Company Information
CIN
Status
Date of Incorporation
04 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,000
Authorised Capital
2,000,000
Directors
Sudhish Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Kulin Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Abhishek Gupta
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials.
[Class : 6] Common Metals And Their Alloys; Metal Building Materials
Documents
Form DPT-3-04042021_signed
Auditor?s certificate-29122020
Form DPT-3-19032020-signed
Auditor?s certificate-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(2)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Interest in other entities;-15102019
Optional Attachment-(1)-15102019
Form DIR-12-10062019_signed
Optional Attachment-(1)-08062019
Form DPT-3-05062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-29122018_signed
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
