Company Information

CIN
Status
Date of Incorporation
23 March 1990
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
2,971,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Aggarwal
Tushar Aggarwal
Director/Designated Partner
about 3 years ago
Praful Gadodia
Praful Gadodia
Director/Designated Partner
over 17 years ago
Kailash Gupta
Kailash Gupta
Director/Designated Partner
over 17 years ago
Ravindra Kumar Gadodia
Ravindra Kumar Gadodia
Director/Designated Partner
over 20 years ago

Past Directors

Sandhya Gupta
Sandhya Gupta
Director
over 21 years ago
Urmila Gupta
Urmila Gupta
Director
over 21 years ago
Ram Avtar Gupta
Ram Avtar Gupta
Director
over 21 years ago

Documents

Form AOC-4-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Proof of dispatch-14092019
Acknowledgement received from company-14092019
Notice of resignation filed with the company-14092019
Form DIR-11-14092019_signed
Proof of dispatch-11092019
Notice of resignation filed with the company-11092019
Acknowledgement received from company-11092019
Notice of resignation;-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Declaration by first director-07092019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-10112017_signed
Copy of board resolution authorizing giving of notice-10112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed