Company Information
CIN
Status
Date of Incorporation
13 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,804,710
Authorised Capital
3,000,000
Directors
Nitin Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narender Kumar
Individual Promoter
about 6 years ago
about 6 years ago
Charges
30 April 2016
Deutsche Bank Ag
5 Crore
21 May 2012
Standard Chartered Bank
50 Lak
26 May 2007
State Bank Of Mysore
20 Lak
24 October 2002
State Bank Of Maysore
0
30 April 2016
Others
0
26 May 2007
State Bank Of Mysore
0
21 May 2012
Standard Chartered Bank
0
24 October 2002
State Bank Of Maysore
0
30 April 2016
Others
0
26 May 2007
State Bank Of Mysore
0
21 May 2012
Standard Chartered Bank
0
24 October 2002
State Bank Of Maysore
0
30 April 2016
Others
0
26 May 2007
State Bank Of Mysore
0
21 May 2012
Standard Chartered Bank
0
24 October 2002
State Bank Of Maysore
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-25112020-signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Auditor?s certificate-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Interest in other entities;-31072019
Optional Attachment-(1)-31072019
Form INC-22-10062019_signed
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
