Company Information
CIN
Status
Date of Incorporation
23 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Dhawan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Dhawan
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Arun Kumar Mittal
Director
almost 18 years ago
almost 18 years ago
Charges
14 November 2013
Small Industries Development Bank Of India
2 Crore
24 August 2021
Sidbi
0
14 November 2013
Small Industries Development Bank Of India
0
24 August 2021
Sidbi
0
14 November 2013
Small Industries Development Bank Of India
0
24 August 2021
Sidbi
0
14 November 2013
Small Industries Development Bank Of India
0
Documents
Form DPT-3-16032021-signed
Form MSME FORM I-18122020_signed
Form MSME FORM I-02112020_signed
Form DPT-3-09092020-signed
Form ADT-1-25012020_signed
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Optional Attachment-(1)-25012020
Form ADT-3-10012020_signed
Resignation letter-10012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-28082019
Letter of the charge holder stating that the amount has been satisfied-02082019
Form CHG-4-02082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018