Company Information
CIN
Status
Date of Incorporation
04 May 1979
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
498,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajat Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amrish Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umang Gupta
Director
over 8 years ago
over 8 years ago
Past Directors
Mahesh Chand Gupta
Director
almost 32 years ago
almost 32 years ago
Documents
Form DPT-3-13112020-signed
Form AOC-4-03032020_signed
Directors report as per section 134(3)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Form AOC-4-07122019_signed marked as defective by Registrar on 17-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 17-02-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 marked as defective by Registrar on 17-02-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 17-02-2020
Optional Attachment-(1)-30112019 marked as defective by Registrar on 17-02-2020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-11122019_signed
Form AOC-4-07122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-03102019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form DPT-3-27072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019