Company Information
CIN
Status
Date of Incorporation
18 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,331,100
Authorised Capital
2,500,000
Directors
Ajay Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Ram Chander Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
19 August 2000
Canara Bank
2 Lak
23 March 2000
Canara Bank
25 Lak
20 November 1998
Syndicate Bank
9 Lak
23 March 2000
Canara Bank
0
19 August 2000
Canara Bank
0
20 November 1998
Syndicate Bank
0
23 March 2000
Canara Bank
0
19 August 2000
Canara Bank
0
20 November 1998
Syndicate Bank
0
23 March 2000
Canara Bank
0
19 August 2000
Canara Bank
0
20 November 1998
Syndicate Bank
0
23 March 2000
Canara Bank
0
19 August 2000
Canara Bank
0
20 November 1998
Syndicate Bank
0
23 March 2000
Canara Bank
0
19 August 2000
Canara Bank
0
20 November 1998
Syndicate Bank
0
Documents
Form STK-2-04082021-signed
Optional Attachment-(1)-11112019
Optional Attachment-(5)-11112019
Optional Attachment-(3)-11112019
-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(4)-11112019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form DPT-3-27062019
Form CHG-4-27062019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
