Company Information
CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 September 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Brij Raj Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adarsh Kumar Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
29 July 2011
Punjab National Bank
50 Lak
16 November 2009
Punjab National Bank
1 Crore
29 July 2011
Punjab National Bank
0
16 November 2009
Punjab National Bank
0
29 July 2011
Punjab National Bank
0
16 November 2009
Punjab National Bank
0
29 July 2011
Punjab National Bank
0
16 November 2009
Punjab National Bank
0
Documents
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-27062019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form MGT-7-04072018_signed
List of share holders, debenture holders;-27062018
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-19112016_signed
Copy of written consent given by auditor-19112016
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form ADT-1-181115.OCT
Form GNL.2-251114.OCT
