Company Information

CIN
Status
Date of Incorporation
02 July 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000

Directors

Jyoti Narang
Jyoti Narang
Director/Designated Partner
about 2 years ago
Archana Gupta
Archana Gupta
Director/Designated Partner
over 2 years ago
Achala Gupta
Achala Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Abhinav Gupta
Abhinav Gupta
Additional Director
almost 15 years ago
Ram Nath Gupta
Ram Nath Gupta
Managing Director
over 52 years ago

Documents

Form DIR-12-06032021_signed
Optional Attachment-(1)-30122020
Form DIR-12-11112019_signed
Evidence of cessation;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form ADT-1-09092017_signed
Copy of resolution passed by the company-08092017
Copy of the intimation sent by company-08092017
Copy of written consent given by auditor-08092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
Form ADT-1-04022017
Copy of written consent given by auditor-04022017
Copy of the intimation sent by company-04022017
Form ADT-3-31012017-signed
Resignation letter-23012017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed