Company Information
CIN
Status
Date of Incorporation
19 June 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,362,500
Authorised Capital
2,500,000
Directors
Rajiv Garg
Director
almost 18 years ago
almost 18 years ago
Manoj Garg
Director
about 18 years ago
about 18 years ago
Past Directors
Pokhar Mal Garg
Director
over 22 years ago
over 22 years ago
Ramesh Kumar Mittal
Director
over 22 years ago
over 22 years ago
Charges
25 October 2010
Unitel Credit Private Limited
40 Lak
25 October 2010
Unitel Credit Private Limited
0
25 October 2010
Unitel Credit Private Limited
0
25 October 2010
Unitel Credit Private Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(2)-09112017
Optional Attachment-(1)-09112017
Form MGT-7-29112016_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(2)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(1)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form MGT-14-131015.OCT
Copy of resolution-081015.PDF
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form66-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
