Company Information
CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Meeta Gutgutia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Gutgutia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kumar Boobna
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
10 February 2007
Icici Bank Limited
30 Lak
10 February 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
Documents
Form STK-2-25112019-signed
-03122018
Letter of the charge holder stating that the amount has been satisfied-14112018
Form CHG-4-14112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181114
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Optional Attachment-(1)-30012018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form MGT-7-141215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 1-250814.PDF
Optional Attachment 2-250814.PDF
