Company Information

CIN
Status
Date of Incorporation
09 October 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Goel
Anuj Goel
Director
over 9 years ago

Past Directors

Rakesh Gupta
Rakesh Gupta
Additional Director
about 10 years ago
Niloo Wadhwa
Niloo Wadhwa
Director
about 16 years ago
Madhushree Gupta
Madhushree Gupta
Director
about 21 years ago

Charges

0
12 January 2010
United Bank Of India
3 Crore
12 January 2010
United Bank Of India
0
12 January 2010
United Bank Of India
0
12 January 2010
United Bank Of India
0

Documents

List of share holders, debenture holders;-24062019
Form MGT-7-24062019_signed
Form MGT-14-22062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062019
Optional Attachment-(1)-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
Form AOC-4-22062019_signed
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Form AOC-4-14042018_signed
Form ADT-1-13042018_signed
Optional Attachment-(1)-13042018
Copy of written consent given by auditor-13042018
Copy of resolution passed by the company-13042018
Copy of the intimation sent by company-13042018
Form INC-22-06032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Copy of board resolution authorizing giving of notice-05032018
Optional Attachment-(1)-05032018