Company Information

CIN
Status
Date of Incorporation
01 June 1987
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
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 1 year ago
Amogh Kumar Gupta
Amogh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Prachi Gupta
Prachi Gupta
Director/Designated Partner
about 8 years ago
Shalini Gupta
Shalini Gupta
Director/Designated Partner
about 8 years ago
Amit Gupta
Amit Gupta
Director
over 24 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
over 37 years ago

Past Directors

Ved Prakash Gupta
Ved Prakash Gupta
Director
over 37 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 37 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form DPT-3-29062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Interest in other entities;-30102017
Letter of appointment;-30102017
Optional Attachment-(1)-30102017
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed