Company Information

CIN
Status
Date of Incorporation
27 December 1971
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Sandeep Gupta
Sandeep Gupta
Director
almost 36 years ago

Past Directors

Moti Lal Gupta
Moti Lal Gupta
Managing Director
almost 54 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-01122017_signed
Notice of resignation;-30112017
Form DIR-12-30112017_signed
Evidence of cessation;-30112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-14-031014.OCT
FormSchV-230914 for the FY ending on-310314.OCT
Form66-220914 for the FY ending on-310314.OCT
Form GNL.2-190914.PDF
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
Optional Attachment 2-190914.PDF