Company Information

CIN
Status
Date of Incorporation
09 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,025,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Gupta
Tarun Gupta
Director/Designated Partner
about 3 years ago
. Shubham
. Shubham
Director/Designated Partner
about 3 years ago

Past Directors

Mahesh Chand Gupta
Mahesh Chand Gupta
Director
about 29 years ago
Rama Gupta
Rama Gupta
Director
over 29 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
over 29 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form MGT-7-09092017_signed
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form MGT-7-10102016_signed