Company Information

CIN
Status
Date of Incorporation
08 August 1985
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
101,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Gupta
Deepika Gupta
Director/Designated Partner
about 1 year ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 22 years ago
Rita Gupta
Rita Gupta
Director/Designated Partner
over 25 years ago

Past Directors

Harish Puri
Harish Puri
Director
over 33 years ago
Dinesh Garg
Dinesh Garg
Director
over 39 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-24112018_signed
Copy of resolution passed by the company-24112018
Copy of the intimation sent by company-24112018
Copy of written consent given by auditor-24112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Acknowledgement received from company-01092018
Form DIR-11-01092018_signed
Proof of dispatch-01092018
Notice of resignation filed with the company-01092018
Form ADT-1-30052018_signed
-30052018
Copy of resolution passed by the company-30052018
Copy of written consent given by auditor-30052018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed