Company Information

CIN
Status
Date of Incorporation
22 February 1988
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
7,943,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhruv Gupta
Dhruv Gupta
Additional Director
over 8 years ago
Bhushan Aggarwal
Bhushan Aggarwal
Director/Designated Partner
over 18 years ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
almost 33 years ago

Documents

Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form DIR-12-02082017_signed
Evidence of cessation;-02082017
Notice of resignation;-02082017
Form MGT-6-15042017_signed
-15042017
Optional Attachment-(1)-15042017