Company Information
CIN
Status
Date of Incorporation
17 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,772,000
Authorised Capital
2,000,000
Directors
Madhu Bala Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Madan Lal Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
31 March 2011
Indraprastha Sehkari Bank Ltd.
21 Lak
04 June 2010
Indraprastha Sehkari Bank Ltd.
30 Lak
04 June 2010
Indraprastha Sehkari Bank Ltd.
8 Lak
29 August 2008
Uco Bank
28 Lak
01 March 2002
Indraprastha Sehkari Bank Ltd.
10 Lak
29 August 2008
Uco Bank
0
01 March 2002
Indraprastha Sehkari Bank Ltd.
0
31 March 2011
Indraprastha Sehkari Bank Ltd.
0
04 June 2010
Indraprastha Sehkari Bank Ltd.
0
04 June 2010
Indraprastha Sehkari Bank Ltd.
0
29 August 2008
Uco Bank
0
01 March 2002
Indraprastha Sehkari Bank Ltd.
0
31 March 2011
Indraprastha Sehkari Bank Ltd.
0
04 June 2010
Indraprastha Sehkari Bank Ltd.
0
04 June 2010
Indraprastha Sehkari Bank Ltd.
0
29 August 2008
Uco Bank
0
01 March 2002
Indraprastha Sehkari Bank Ltd.
0
31 March 2011
Indraprastha Sehkari Bank Ltd.
0
04 June 2010
Indraprastha Sehkari Bank Ltd.
0
04 June 2010
Indraprastha Sehkari Bank Ltd.
0
Documents
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form CHG-4-15112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Form DPT-3-12062019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-30042019
Copy of the intimation sent by company-30042019
Form INC-22-27032019_signed
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Letter of the charge holder stating that the amount has been satisfied-29102018
Form MGT-7-11102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Letter of the charge holder stating that the amount has been satisfied-07092018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
