Company Information
CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
572,200
Authorised Capital
3,000,000
Directors
Santosh Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Vanita Gupta
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
30 May 2017
Uco Bank
3 Crore
30 May 2017
Uco Bank
0
30 May 2017
Uco Bank
0
30 May 2017
Uco Bank
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-02122019_signed
Form AOC-4-27062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-23042019
Form MGT-7-29032018_signed
List of share holders, debenture holders;-22032018
Form CHG-1-30082017_signed
Instrument(s) of creation or modification of charge;-30082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170830
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-1-28102016_signed
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016
Optional Attachment-(1)-25102016
Copy of the intimation sent by company-25102016
Form ADT-1-25062016_signed
