Company Information
CIN
Status
Date of Incorporation
29 September 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,231,560
Authorised Capital
5,000,000
Directors
Sarita Gupta
Director
over 24 years ago
over 24 years ago
Satish Kumar Gupta
Director
almost 33 years ago
almost 33 years ago
Past Directors
Ajay Kumar
Director
over 30 years ago
over 30 years ago
Charges
01 May 1996
Punjab National Bank
1 Lak
01 May 1996
Punjab National Bank
0
01 May 1996
Punjab National Bank
0
01 May 1996
Punjab National Bank
0
Documents
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06112017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06112017
Optional Attachment-(1)-06112017
Optional Attachment-(2)-06112017
Optional Attachment-(3)-06112017
Form 23AC-06112017_signed
Form 23ACA-06112017_signed
Form 66-06112017_signed
Form CHG-4-12072017_signed
Letter of the charge holder stating that the amount has been satisfied-12072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170712
Form AOC-4-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
List of share holders, debenture holders;-04012017
Optional Attachment-(1)-04012017
Optional Attachment-(2)-04012017
Form MGT-7-04012017_signed
Form AOC-4-020316.OCT
Optional Attachment 1-270216.PDF
Copy Of Financial Statements as per section 134-270216.PDF
Directors- report as per section 134-3--270216.PDF
Form MGT-7-270216.OCT
FormSchV-270715 for the FY ending on-300914.OCT
Form23AC-270315 for the FY ending on-310314.OCT
Frm23ACA-270315 for the FY ending on-310314.OCT
Form66-160315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
