Company Information
CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,066,250
Authorised Capital
5,000,000
Directors
Rajeev Gupta
Director
over 6 years ago
over 6 years ago
Kiran Gupta
Director
about 29 years ago
about 29 years ago
Krishna Gupta
Director
about 29 years ago
about 29 years ago
Past Directors
Seema Gupta
Director
over 10 years ago
over 10 years ago
Charges
25 March 1997
Bank Of India
5 Lak
20 March 2006
Bank Of India
30 Lak
25 March 1997
Bank Of India
0
20 March 2006
Bank Of India
0
25 March 1997
Bank Of India
0
20 March 2006
Bank Of India
0
25 March 1997
Bank Of India
0
20 March 2006
Bank Of India
0
25 March 1997
Bank Of India
0
20 March 2006
Bank Of India
0
Documents
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Letter of the charge holder stating that the amount has been satisfied-04072019
Form DPT-3-01072019
Form DPT-3-30062019
Form CHG-4-12062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Letter of the charge holder stating that the amount has been satisfied-10062019
Form DIR-12-26042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Form ADT-1-12082018_signed
Form ADT-3-28072018-signed
-27072018
Copy of written consent given by auditor-27072018
Copy of resolution passed by the company-27072018
Resignation letter-17072018
