Company Information
CIN
Status
Date of Incorporation
08 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
334,800
Authorised Capital
500,000
Directors
Ramautar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
10 February 2001
Punjab National Bank
10 Lak
10 February 2001
Punjab National Bank
0
10 February 2001
Punjab National Bank
0
Documents
Form STK-2-21092020-signed
Form INVESTOR COMPLAINT-15032020
Form INVESTOR COMPLAINT-24072019
-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Form ADT-1-17052019_signed
Form PAS-3-29042019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Board or Shareholders? resolution-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
