Company Information

CIN
Status
Date of Incorporation
03 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishamber Shokeen
Vishamber Shokeen
Director/Designated Partner
almost 19 years ago
Rajinder Kumar Gupta
Rajinder Kumar Gupta
Director/Designated Partner
over 19 years ago
Babita Gupta
Babita Gupta
Director/Designated Partner
over 19 years ago

Charges

0
01 February 2001
Bank Of Maharashtra
18 Lak
01 February 2001
Bank Of Maharashtra
0
01 February 2001
Bank Of Maharashtra
0

Documents

Form DPT-3-23032021_signed
Form MGT-7-21122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form ADT-3-20012018-signed
Form AOC-4-20012018_signed
Form MGT-7-16012018_signed
Form ADT-1-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-09012018
Copy of written consent given by auditor-09012018
Copy of resolution passed by the company-09012018
Optional Attachment-(1)-09012018
Copy of the intimation sent by company-09012018
Resignation letter-30122017
CERTIFICATE OF SATISFACTION OF CHARGE-20170622