Company Information
CIN
Status
Date of Incorporation
15 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,229,300
Authorised Capital
10,000,000
Directors
Deepak Dhar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Usha Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
28 May 2004
Lord Krishna Bank Ltd.
80 Lak
28 May 2004
Lord Krishna Bank Ltd.
0
28 May 2004
Lord Krishna Bank Ltd.
0
28 May 2004
Lord Krishna Bank Ltd.
0
Documents
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Letter of the charge holder stating that the amount has been satisfied-19092018
Form CHG-4-19092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180919
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form23AC-120315 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-040315.OCT
Form66-040315 for the FY ending on-310314-Revised-1.OCT
