Company Information

CIN
Status
Date of Incorporation
12 June 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,207,500
Authorised Capital
2,000,000

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
almost 8 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
almost 46 years ago

Past Directors

Devender Kumar Gupta
Devender Kumar Gupta
Director
almost 27 years ago
Surender Gupta
Surender Gupta
Director
over 32 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form INC-22-08022018_signed
Form MGT-14-07022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Evidence of cessation;-06022018
Optional Attachment-(3)-06022018
Notice of resignation;-06022018
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Form DIR-12-06022018_signed
Form DIR-11-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018