Company Information

CIN
Status
Date of Incorporation
07 June 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
124,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 2 years ago
Vimal Prakash
Vimal Prakash
Director/Designated Partner
almost 2 years ago

Past Directors

Gita Chopra
Gita Chopra
Director
over 35 years ago
Kailash Lamba
Kailash Lamba
Director
over 35 years ago
Sanjiv Lamba
Sanjiv Lamba
Director
over 35 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-30122020-signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-30062019
Form DPT-3-29062019
Optional Attachment-(4)-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(5)-20052019
Interest in other entities;-20052019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed