Company Information

CIN
Status
Date of Incorporation
02 December 1980
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
1,750,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Smriti Gupta
Smriti Gupta
Director/Designated Partner
over 1 year ago
Tusha Gupta
Tusha Gupta
Director/Designated Partner
over 1 year ago
Naveen Gupta
Naveen Gupta
Director/Designated Partner
over 1 year ago
Lalita Gupta
Lalita Gupta
Director/Designated Partner
over 1 year ago
Praveen Gupta
Praveen Gupta
Director/Designated Partner
over 1 year ago
Satya Pal Gupta
Satya Pal Gupta
Director
about 29 years ago
Robin Gupta
Robin Gupta
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form MGT-7-17102016_signed