Company Information
CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
177,000
Authorised Capital
500,000
Directors
Vijay Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manju Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Documents
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
MCBHOUSE__P27023225_GUPTALALIT_20161029145817.xlsm
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form AOC-4A-301115.PDF
