Company Information

CIN
Status
Date of Incorporation
13 December 1988
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
1,052,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
about 1 year ago
Ravi Kumar Aggarwal
Ravi Kumar Aggarwal
Director/Designated Partner
about 1 year ago
Urmila Rani Gupta
Urmila Rani Gupta
Director/Designated Partner
about 15 years ago
Suresh Gupta
Suresh Gupta
Director
almost 18 years ago

Past Directors

Mohit Kumar Gupta
Mohit Kumar Gupta
Director
over 4 years ago
Narender Kumar Gupta
Narender Kumar Gupta
Director
about 15 years ago
Walaiti Ram Gupta
Walaiti Ram Gupta
Director
about 36 years ago

Documents

Form DIR-11-01072020_signed
Form DIR-12-01072020_signed
Proof of dispatch-30062020
Form DIR-12-30062020_signed
Acknowledgement received from company-30062020
Notice of resignation;-30062020
Notice of resignation filed with the company-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of board resolution authorizing giving of notice-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018