Company Information

CIN
Status
Date of Incorporation
03 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chandra Kumar Gutgutia
Chandra Kumar Gutgutia
Director/Designated Partner
over 2 years ago
Bina Gutgutia
Bina Gutgutia
Director/Designated Partner
over 17 years ago
Meeta Gutgutia
Meeta Gutgutia
Director
over 23 years ago
Vikas Gutgutia
Vikas Gutgutia
Director
over 23 years ago

Charges

0
30 April 2006
Icici Bank Ltd
27 Lak
30 April 2006
Icici Bank Ltd.
12 Lak
14 February 2011
Oriental Bank Of Commerce
50 Lak
21 June 2007
Icici Bank Limited
14 Lak
16 October 2007
Oriental Bank Of Commerce
50 Lak
30 April 2006
Icici Bank Ltd.
0
14 February 2011
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0
30 April 2006
Icici Bank Ltd
0
21 June 2007
Icici Bank Limited
0
30 April 2006
Icici Bank Ltd.
0
14 February 2011
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0
30 April 2006
Icici Bank Ltd
0
21 June 2007
Icici Bank Limited
0
30 April 2006
Icici Bank Ltd.
0
14 February 2011
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0
30 April 2006
Icici Bank Ltd
0
21 June 2007
Icici Bank Limited
0

Documents

Form DPT-3-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Copy of the intimation sent by company-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form CHG-4-09072018_signed
Letter of the charge holder stating that the amount has been satisfied-09072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Form CHG-4-15062018_signed
Letter of the charge holder stating that the amount has been satisfied-15062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180615