Company Information

CIN
Status
Date of Incorporation
21 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Malhotra
Rakesh Malhotra
Director/Designated Partner
almost 2 years ago
Ajay Kumar Sehdev
Ajay Kumar Sehdev
Director/Designated Partner
about 4 years ago
Aditya Malhotra
Aditya Malhotra
Director/Designated Partner
over 14 years ago

Charges

0
12 February 2014
Small Industries Development Bank Of India
50 Lak
30 August 2011
Small Industries Development Bank Of India
4 Crore
21 August 2023
Sidbi
0
12 February 2014
Small Industries Development Bank Of India
0
30 August 2011
Small Industries Development Bank Of India
0
21 August 2023
Sidbi
0
12 February 2014
Small Industries Development Bank Of India
0
30 August 2011
Small Industries Development Bank Of India
0
21 August 2023
Sidbi
0
12 February 2014
Small Industries Development Bank Of India
0
30 August 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-3-04052018-signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
Copy of the intimation sent by company-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018