Company Information

CIN
Status
Date of Incorporation
24 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,804,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Gupta
Asha Gupta
Director/Designated Partner
over 1 year ago
Raj Dulari Gupta
Raj Dulari Gupta
Director/Designated Partner
about 4 years ago
Padam Chand Gupta
Padam Chand Gupta
Director/Designated Partner
over 5 years ago
Kailash Gupta
Kailash Gupta
Director/Designated Partner
over 5 years ago
Babita Gupta
Babita Gupta
Director/Designated Partner
almost 25 years ago

Documents

Declaration by first director-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Optional Attachment-(5)-14082020
Form DIR-12-14082020_signed
Optional Attachment-(4)-14082020
Optional Attachment-(1)-14082020
Interest in other entities;-14082020
Optional Attachment-(2)-14082020
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed