Company Information
CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Meeta Gutgutia
Director
over 18 years ago
over 18 years ago
Vikas Gutgutia
Director
over 18 years ago
over 18 years ago
Charges
04 March 2016
Kotak Mahindra Bank Limited
50 Lak
21 March 2015
The Delhi Safe Deposit Company Limited
1 Crore
21 February 2021
Axis Bank Limited
5 Crore
27 December 2019
Axis Bank Limited
5 Crore
30 July 2021
Axis Bank Limited
5 Crore
Documents
Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Optional Attachment-(1)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of MGT-8-28122020
Optional Attachment-(2)-28122020
Approval letter for extension of AGM;-28122020
Form DPT-3-28092020-signed
Form CHG-1-26022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Optional Attachment-(3)-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Instrument(s) of creation or modification of charge;-28012020
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-28062019
