Company Information

CIN
Status
Date of Incorporation
31 January 1976
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,998,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Mathur
Nitin Mathur
Director/Designated Partner
over 1 year ago
Naveen Kumar Goswami
Naveen Kumar Goswami
Director/Designated Partner
almost 2 years ago
Shilpa Gupta
Shilpa Gupta
Beneficial Owner
over 5 years ago
Shravan Gupta
Shravan Gupta
Director
about 20 years ago
Siddharth Gupta
Siddharth Gupta
Director
about 20 years ago

Past Directors

Biswanath Nayak
Biswanath Nayak
Director
over 4 years ago
Dinesh Jain
Dinesh Jain
Additional Director
about 16 years ago
Brij Mohan Kapur
Brij Mohan Kapur
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-21122022
List of Directors;-21122022
Form MGT-7A-21122022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form DPT-3-11072022_signed
List of Directors;-09032022
List of share holders, debenture holders;-09032022
Form MGT-7A-09032022_signed
Form DIR-12-11012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012022
Notice of resignation;-11012022
Evidence of cessation;-11012022
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form AOC-4-30122021_signed
Form DPT-3-01092021_signed
Form DPT-3-03062021_signed
Form CFSS-2020-17052021_signed
Form BEN - 2-04042021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-27022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form AOC-4-15022021
Form ADT-1-14012021_signed
Copy of resolution passed by the company-14012021
Copy of written consent given by auditor-14012021
Declaration under section 90-31122020