Company Information

CIN
Status
Date of Incorporation
30 November 1992
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
2,176,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vandana Gulabdas Gupta
Vandana Gulabdas Gupta
Director/Designated Partner
over 1 year ago
Gulabdas Gupta
Gulabdas Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Alka Gopaldas Gupta
Alka Gopaldas Gupta
Director
over 17 years ago
Nand Kishore Zaveri
Nand Kishore Zaveri
Director
over 23 years ago

Documents

Form MGT-7-23112019_signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-30092018_signed
Notice of resignation;-18082018
Evidence of cessation;-18082018
Optional Attachment-(1)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form INC-22-19052017_signed
Copies of the utility bills as mentioned above (not older than two months)-19052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017
Copy of board resolution authorizing giving of notice-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed