Company Information

CIN
Status
Date of Incorporation
05 March 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,650,000
Authorised Capital
2,500,000

Directors

Meenu Gupta
Meenu Gupta
Director
almost 22 years ago
Anil Gupta
Anil Gupta
Director
almost 22 years ago

Charges

0
12 March 2007
Union Bank Of India
10 Lak
12 March 2007
Union Bank Of India
0
12 March 2007
Union Bank Of India
0

Documents

Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Letter of the charge holder stating that the amount has been satisfied-12062017
Form CHG-4-12062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170612
Form ADT-1-25042017_signed
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
List of share holders, debenture holders;-25042017
Optional Attachment-(2)-25042017
Optional Attachment-(1)-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Copy of the intimation sent by company-19042017
Copy of written consent given by auditor-19042017
Copy of resolution passed by the company-19042017
Form ADT-1-17022017_signed
Optional Attachment-(2)-17022017
Copy of the intimation sent by company-17022017
Optional Attachment-(3)-17022017
Optional Attachment-(1)-17022017
Copy of written consent given by auditor-17022017
Form ADT-3-16022017-signed
Resignation letter-11022017
Optional Attachment-(1)-11022017
Form ADT-1-201215.OCT