Company Information

CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Rajni Gupta
Rajni Gupta
Director/Designated Partner
almost 2 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
about 2 years ago
Pawan Raj Kumar
Pawan Raj Kumar
Director/Designated Partner
almost 3 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 22 years ago

Past Directors

Kanta Kumar Chugh
Kanta Kumar Chugh
Additional Director
almost 10 years ago

Charges

0
02 February 2009
Union Bank Of India
3 Crore
16 May 2008
Union Bank Of India
10 Crore
15 December 2007
Union Bank Of India
25 Lak
15 December 2007
Union Bank Of India
75 Lak
25 July 2006
Union Bank Of India
75 Lak
25 July 2006
Union Bank Of India
43 Lak
16 May 2008
Union Bank Of India
0
25 July 2006
Union Bank Of India
0
02 February 2009
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
25 July 2006
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
25 July 2006
Union Bank Of India
0
02 February 2009
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
25 July 2006
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
16 May 2008
Union Bank Of India
0
25 July 2006
Union Bank Of India
0
02 February 2009
Union Bank Of India
0
15 December 2007
Union Bank Of India
0
25 July 2006
Union Bank Of India
0
15 December 2007
Union Bank Of India
0

Documents

Form DPT-3-24022021-signed
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Directors report as per section 134(3)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Form AOC-4-21112020_signed
Form DPT-3-31072020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Optional Attachment-(1)-06082019
Form DIR-11-06082019_signed
Proof of dispatch-05082019
Notice of resignation filed with the company-05082019
Acknowledgement received from company-05082019
Form DPT-3-27062019
Copy of written consent given by auditor-25052019