Company Information
CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
102,000
Authorised Capital
1,500,000
Directors
Rajan Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saras Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
12 June 2011
Punjab National Bank
49 Crore
31 January 2007
Punjab National Bank
11 Crore
30 March 2009
Punjab National Bank
49 Crore
24 March 2005
Oriental Bank Of Commerce
5 Crore
31 January 2007
Punjab National Bank
0
24 March 2005
Oriental Bank Of Commerce
0
30 March 2009
Punjab National Bank
0
12 June 2011
Punjab National Bank
0
31 January 2007
Punjab National Bank
0
24 March 2005
Oriental Bank Of Commerce
0
30 March 2009
Punjab National Bank
0
12 June 2011
Punjab National Bank
0
Documents
Form STK-2-06122019-signed
-23032019
Form CHG-4-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-050116.OCT
Form ADT-1-171015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-131012.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-281011.OCT
Form 8-030612.OCT
