Company Information

CIN
Status
Date of Incorporation
10 January 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,324,500
Authorised Capital
3,000,000

Directors

Ashwani Gupta
Ashwani Gupta
Director/Designated Partner
over 2 years ago
Arvind Gupta
Arvind Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Mahender Kumar Gupta
Mahender Kumar Gupta
Managing Director
almost 52 years ago

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed