Company Information

CIN
Status
Date of Incorporation
09 February 1955
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,725,700
Authorised Capital
3,000,000

Directors

Sunita Gupta
Sunita Gupta
Director
almost 31 years ago
Arun Singhal
Arun Singhal
Director
almost 31 years ago
Virander Kumar Gupta
Virander Kumar Gupta
Managing Director
almost 31 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019
Supplementary or Test audit report under section 143-01012019
Form AOC - 4 CFS-01012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form AOC-4-19122017_signed marked as defective by Registrar on 11-07-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017 marked as defective by Registrar on 11-07-2018
Form AOC - 4 CFS-11072018_signed
Form AOC-4-11072018_signed