Company Information
CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Manoj Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Soma Gupta
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
27 December 2003
Citi Bank
25 Lak
30 June 2015
Deutsche Bank Ag
1 Crore
26 August 2011
Citi Bank N A
93 Lak
26 August 2011
Citi Bank N A
0
27 December 2003
Citi Bank
0
30 June 2015
Deutsche Bank Ag
0
26 August 2011
Citi Bank N A
0
27 December 2003
Citi Bank
0
30 June 2015
Deutsche Bank Ag
0
26 August 2011
Citi Bank N A
0
27 December 2003
Citi Bank
0
30 June 2015
Deutsche Bank Ag
0
26 August 2011
Citi Bank N A
0
27 December 2003
Citi Bank
0
30 June 2015
Deutsche Bank Ag
0
26 August 2011
Citi Bank N A
0
27 December 2003
Citi Bank
0
30 June 2015
Deutsche Bank Ag
0
Documents
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
-18102019
Form DPT-3-28062019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form INC-22-25092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017
Copies of the utility bills as mentioned above (not older than two months)-25092017
Form CHG-4-12092017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170912
Form INC-28-16062017-signed
Form CHG-4-16062017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170616
Optional Attachment-(1)-13062017
