Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
425,000
Authorised Capital
1,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Company Secretary
about 10 years ago
Sheela Rani
Sheela Rani
Director/Designated Partner
almost 27 years ago

Past Directors

Rajat Gupta
Rajat Gupta
Director
about 10 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
over 29 years ago
Daya Ram Jindal
Daya Ram Jindal
Director
over 30 years ago

Charges

0
22 July 2014
The Citizen Co-operative Bank Ltd
50 Lak
22 July 2014
The Citizen Co-operative Bank Ltd
0
22 July 2014
The Citizen Co-operative Bank Ltd
0
22 July 2014
The Citizen Co-operative Bank Ltd
0
22 July 2014
The Citizen Co-operative Bank Ltd
0

Documents

Form MGT-7-22112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Optional Attachment-(1)-08112020
List of share holders, debenture holders;-26072019
Form MGT-7-26072019_signed
Form AOC-4-02072019_signed
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Optional Attachment-(1)-01072019
Shareholders-MGT_7_G67749465_URV32931_20190625172705.xlsm
Shareholders-MGT_7_G34270561_URV32931_20190625172941.xlsm
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form INC-28-17042018-signed
Form CHG-4-17042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180417
Optional Attachment-(1)-03042018
Copy of court order or NCLT or CLB or order by any other competent authority.-03042018
Letter of the charge holder stating that the amount has been satisfied-13122017