Company Information

CIN
Status
Date of Incorporation
02 December 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
Mamta Gupta
Mamta Gupta
Director/Designated Partner
about 16 years ago

Past Directors

Shanta Gupta
Shanta Gupta
Director
almost 13 years ago
Monika Gupta
Monika Gupta
Director
almost 13 years ago
Shashi Gupta
Shashi Gupta
Director
over 13 years ago
Manju Mehta
Manju Mehta
Director
about 15 years ago
Jai Pal Gupta
Jai Pal Gupta
Director
almost 22 years ago
Mayank Gupta
Mayank Gupta
Director
almost 22 years ago
Subhash Chand Mehta
Subhash Chand Mehta
Director
over 25 years ago

Charges

0
24 February 2003
Jammu & Kashmir Bank Ltd
80 Lak
24 February 2003
Jammu & Kashmir Bank Ltd
0
24 February 2003
Jammu & Kashmir Bank Ltd
0

Documents

Form ADT-1-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Copy of written consent given by auditor-04102020
Copy of resolution passed by the company-04102020
List of share holders, debenture holders;-04102020
Optional Attachment-(1)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Optional Attachment-(1)-13082018
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Form DIR-12-21072018_signed
Evidence of cessation;-21072018
Notice of resignation;-21072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180309