Company Information
CIN
Status
Date of Incorporation
03 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhimanyu Singh Panwar
Director/Designated Partner
about 3 years ago
about 3 years ago
Raghvendra Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Peter Dessa
Director
over 16 years ago
over 16 years ago
Manvendra Singh Shekhawat
Director
over 17 years ago
over 17 years ago
Ghanshyam Sarda
Director
over 18 years ago
over 18 years ago
Past Directors
Om Prakash
Director
over 6 years ago
over 6 years ago
Satish Kumar Gupta
Additional Director
almost 9 years ago
almost 9 years ago
Gajraj Singh Solanki
Director
over 9 years ago
over 9 years ago
Narendra Kumar Mathur
Director
over 9 years ago
over 9 years ago
Chandra Bhan Singh Shekhawat
Director
over 12 years ago
over 12 years ago
Saroj Kanwar
Additional Director
about 18 years ago
about 18 years ago
Charges
16 March 2019
Punjab & Sind Bank
36 Crore
04 August 2015
Small Industries Development Bank Of India
7 Crore
27 July 2015
Small Industries Development Bank Of India
5 Crore
19 February 2016
Small Industries Development Bank Of India
2 Crore
10 September 2013
Small Industries Development Bank Of India
2 Crore
26 March 2010
Small Industries Development Bank Of India
7 Crore
10 September 2013
Small Industries Development Bank Of India
3 Crore
15 October 2020
Punjab & Sind Bank
2 Crore
27 January 2023
Axis Bank Limited
0
15 October 2020
Others
0
16 March 2019
Others
0
27 July 2015
Small Industries Development Bank Of India
0
19 February 2016
Small Industries Development Bank Of India
0
04 August 2015
Small Industries Development Bank Of India
0
10 September 2013
Small Industries Development Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
10 September 2013
Small Industries Development Bank Of India
0
27 January 2023
Axis Bank Limited
0
15 October 2020
Others
0
16 March 2019
Others
0
27 July 2015
Small Industries Development Bank Of India
0
19 February 2016
Small Industries Development Bank Of India
0
04 August 2015
Small Industries Development Bank Of India
0
10 September 2013
Small Industries Development Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
10 September 2013
Small Industries Development Bank Of India
0
27 January 2023
Axis Bank Limited
0
15 October 2020
Others
0
16 March 2019
Others
0
27 July 2015
Small Industries Development Bank Of India
0
19 February 2016
Small Industries Development Bank Of India
0
04 August 2015
Small Industries Development Bank Of India
0
10 September 2013
Small Industries Development Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
10 September 2013
Small Industries Development Bank Of India
0
Documents
Form DPT-3-04032021-signed
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-06042019
Form CHG-1-06042019_signed
Optional Attachment-(1)-06042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190406
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-12-02112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-14-21082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Optional Attachment-(1)-11082018