Company Information
CIN
Status
Date of Incorporation
19 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,545,000
Authorised Capital
2,500,000
Directors
Ankit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
26 September 2006
Punjab National Bank
1 Crore
11 July 2002
Vijaya Bank
20 Lak
04 March 2006
Vijaya Bank
90 Lak
26 September 2006
Punjab National Bank
0
04 March 2006
Vijaya Bank
0
11 July 2002
Vijaya Bank
0
26 September 2006
Punjab National Bank
0
04 March 2006
Vijaya Bank
0
11 July 2002
Vijaya Bank
0
26 September 2006
Punjab National Bank
0
04 March 2006
Vijaya Bank
0
11 July 2002
Vijaya Bank
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-21012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-20122020_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-27052019_signed
Directors report as per section 134(3)-25052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052019
