Company Information

CIN
Status
Date of Incorporation
07 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
8,730,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naina Gupta
Naina Gupta
Director/Designated Partner
over 5 years ago
Vinit Raj Kathuria
Vinit Raj Kathuria
Director/Designated Partner
over 15 years ago
Vinit Gupta
Vinit Gupta
Director/Designated Partner
over 15 years ago
Bal Krishan Gupta
Bal Krishan Gupta
Director
over 29 years ago
Aditya Gupta
Aditya Gupta
Director
over 29 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-30122020-signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-26082020
Form DIR-12-31072020_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-23092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form DPT-3-07062019
Form DIR-12-24052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed
Form AOC-4-31072017_signed