Company Information

CIN
Status
Date of Incorporation
09 August 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 October 2020
Paid Up Capital
4,117,000
Authorised Capital
5,000,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
over 18 years ago
Vineet Goel .
Vineet Goel .
Director
over 22 years ago

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Director
over 23 years ago
Rajesh Aggarwal .
Rajesh Aggarwal .
Director
over 23 years ago

Charges

0
18 February 2012
Union Bank Of India
45 Lak
18 February 2012
Union Bank Of India
0
18 February 2012
Union Bank Of India
0
18 February 2012
Union Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form DIR-12-26112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Form MGT-14-11112020_signed
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MGT-7-04112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Form ADT-1-02112020_signed
Form AOC-4-02112020_signed
Optional Attachment-(1)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-21062019