Company Information

CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,715,000
Authorised Capital
3,100,000

Directors

Rekha Gupta
Rekha Gupta
Director/Designated Partner
almost 11 years ago
Vasudha Aggarwal
Vasudha Aggarwal
Manager/Secretary
almost 11 years ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
about 28 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
about 28 years ago

Charges

3 Crore
24 June 2013
Icici Bank Limited
1 Crore
12 June 2009
Uco Bank
2 Crore
14 January 2008
Uco Bank
15 Lak
14 January 2008
Uco Bank
0
24 June 2013
Icici Bank Limited
0
12 June 2009
Uco Bank
0
14 January 2008
Uco Bank
0
24 June 2013
Icici Bank Limited
0
12 June 2009
Uco Bank
0

Documents

Form ADT-1-21102020_signed
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form ADT-1-20102020_signed
Form DPT-3-20102020-signed
Directors report as per section 134(3)-20102020
Copy of the intimation sent by company-20102020
Copy of MGT-8-20102020
Copy of resolution passed by the company-20102020
List of share holders, debenture holders;-20102020
Copy of written consent given by auditor-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form DPT-3-30062019
Form INC-22-19052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form MGT-7-29032019_signed
Form AOC-4-07032019_signed
List of share holders, debenture holders;-04032019
Copy of MGT-8-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018