Company Information

CIN
Status
Date of Incorporation
30 January 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Sanjiv Kumar Goyal
Sanjiv Kumar Goyal
Director
over 38 years ago
Nand Kishore Gupta
Nand Kishore Gupta
Director
over 38 years ago

Documents

Form DPT-3-13102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-16102017_signed
Form DIR-12-16102017_signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Notice of resignation;-14102017
Evidence of cessation;-14102017
Notice of resignation filed with the company-25092017
Proof of dispatch-25092017
Form DIR-11-25092017_signed
Letter of appointment;-15092017
Form DIR-12-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017