Company Information
CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manju Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharan Lal Gandhi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sachin Chawla
Director
about 13 years ago
about 13 years ago
Jai Prakash Gupta
Additional Director
over 15 years ago
over 15 years ago
Ved Bharti
Director
about 18 years ago
about 18 years ago
Shashi Chawla
Director
almost 21 years ago
almost 21 years ago
Charges
14 January 2014
Uco Bank
19 Crore
25 January 2011
Uco Bank
19 Crore
14 January 2014
Uco Bank
0
25 January 2011
Uco Bank
0
14 January 2014
Uco Bank
0
25 January 2011
Uco Bank
0
Documents
Form DPT-3-04092020-signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Form MGT-7-19022019_signed
List of share holders, debenture holders;-15022019
Form DIR-12-04022019_signed
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form ADT-1-22052017_signed
Directors report as per section 134(3)-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Form AOC-4-20052017_signed
Form MGT-7-17052017_signed
List of share holders, debenture holders;-16052017
Optional Attachment-(2)-11052017
Optional Attachment-(1)-11052017
Optional Attachment-(3)-11052017
Optional Attachment-(5)-11052017
Optional Attachment-(4)-11052017
Copy of written consent given by auditor-11052017
Copy of the intimation sent by company-11052017
