Company Information
CIN
Status
Date of Incorporation
20 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Prasad
Director/Designated Partner
over 13 years ago
over 13 years ago
Ajeet Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
22 August 2007
Punjab National Bank
75 Lak
29 June 2002
Vijaya Bank
11 Lak
25 October 2002
Vijaya Bank
7 Lak
22 August 2007
Punjab National Bank
0
25 October 2002
Vijaya Bank
0
29 June 2002
Vijaya Bank
0
22 August 2007
Punjab National Bank
0
25 October 2002
Vijaya Bank
0
29 June 2002
Vijaya Bank
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Directors- report as per section 134-3--251115.PDF
