Company Information
CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
900,000
Directors
Harjee Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagan Gandhi
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
01 September 2007
Uco Bank
60 Lak
18 March 2006
Uco Bank
1 Crore
15 March 2005
Uco Bank
5 Lak
15 March 2005
Uco Bank
5 Lak
15 March 2005
Uco Bank
5 Lak
15 March 2005
Uco Bank
5 Lak
15 March 2005
Uco Bank
0
18 March 2006
Uco Bank
0
15 March 2005
Uco Bank
0
15 March 2005
Uco Bank
0
01 September 2007
Uco Bank
0
15 March 2005
Uco Bank
0
15 March 2005
Uco Bank
0
18 March 2006
Uco Bank
0
15 March 2005
Uco Bank
0
15 March 2005
Uco Bank
0
01 September 2007
Uco Bank
0
15 March 2005
Uco Bank
0
Documents
Form DPT-3-07102020-signed
Form DIR-11-13062020_signed
Notice of resignation filed with the company-13062020
Proof of dispatch-13062020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of the intimation sent by company-15112019
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
Form ADT-1-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Optional attachment(s) - if any-08122018
List of share holders, debenture holders;-08122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4 additional attachment-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
