Company Information
CIN
Status
Date of Incorporation
08 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Chand Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Amit Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Shalender Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Documents
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-15072019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180315
Form MGT-14-13032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed