Company Information

CIN
Status
Date of Incorporation
09 August 2004
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
1,390,300
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manas Mukul Srivastava
Manas Mukul Srivastava
Director/Designated Partner
over 1 year ago
Gurinder Singh Sandhu
Gurinder Singh Sandhu
Director/Designated Partner
over 1 year ago
Jagannath .
Jagannath .
Director/Designated Partner
over 3 years ago
Surrinder Lal Kapur
Surrinder Lal Kapur
Director
over 20 years ago

Past Directors

Jagat Narain Lal Srivastava
Jagat Narain Lal Srivastava
Director
over 12 years ago
Panjab Singh
Panjab Singh
Director
about 19 years ago
Yogesh Nanda Chand
Yogesh Nanda Chand
Director
over 19 years ago
Amar Nath Gupta
Amar Nath Gupta
Director
over 20 years ago

Charges

0
31 March 2010
Small Industries Development Bank Of India
7 Crore
24 December 2008
Small Industries Development Bank Of India
11 Crore
19 January 2008
Small Industries Development Bank Of India
2 Crore
23 June 2008
Indian Bank
7 Crore
15 October 2008
State Bank Of India
1 Crore
17 January 2008
Indian Bank
2 Crore
16 April 2007
Hdfc Bank Limited
10 Lak
27 November 2007
Hdfc Bank Limited
40 Lak
09 February 2006
Hdfc Bank Limited
5 Lak
28 July 2006
Hdfc Bank Limited
1 Crore
26 July 2005
Ing Vysya Bank Ltd.
5 Lak
23 June 2008
Indian Bank
0
19 January 2008
Small Industries Development Bank Of India
0
24 December 2008
Small Industries Development Bank Of India
0
26 July 2005
Ing Vysya Bank Ltd.
0
27 November 2007
Hdfc Bank Limited
0
09 February 2006
Hdfc Bank Limited
0
15 October 2008
State Bank Of India
0
17 January 2008
Indian Bank
0
31 March 2010
Small Industries Development Bank Of India
0
16 April 2007
Hdfc Bank Limited
0
28 July 2006
Hdfc Bank Limited
0
23 June 2008
Indian Bank
0
19 January 2008
Small Industries Development Bank Of India
0
24 December 2008
Small Industries Development Bank Of India
0
26 July 2005
Ing Vysya Bank Ltd.
0
27 November 2007
Hdfc Bank Limited
0
09 February 2006
Hdfc Bank Limited
0
15 October 2008
State Bank Of India
0
17 January 2008
Indian Bank
0
31 March 2010
Small Industries Development Bank Of India
0
16 April 2007
Hdfc Bank Limited
0
28 July 2006
Hdfc Bank Limited
0
23 June 2008
Indian Bank
0
19 January 2008
Small Industries Development Bank Of India
0
24 December 2008
Small Industries Development Bank Of India
0
26 July 2005
Ing Vysya Bank Ltd.
0
27 November 2007
Hdfc Bank Limited
0
09 February 2006
Hdfc Bank Limited
0
15 October 2008
State Bank Of India
0
17 January 2008
Indian Bank
0
31 March 2010
Small Industries Development Bank Of India
0
16 April 2007
Hdfc Bank Limited
0
28 July 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-13072020-signed
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form DIR-11-16012020_signed
Acknowledgement received from company-10012020
Form DIR-12-10012020_signed
Notice of resignation filed with the company-10012020
Proof of dispatch-10012020
Notice of resignation;-03012020
Evidence of cessation;-03012020
Optional Attachment-(3)-10122019
Optional Attachment-(4)-10122019
Form DIR-12-10122019
Interest in other entities;-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed