Company Information

CIN
Status
Date of Incorporation
06 December 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailendra Singh Parihar
Shailendra Singh Parihar
Director/Designated Partner
over 1 year ago
Shiv Nandan Singh
Shiv Nandan Singh
Director/Designated Partner
over 1 year ago
Ram Lalit Singh
Ram Lalit Singh
Director/Designated Partner
over 1 year ago

Past Directors

Ajit Narayan Singh
Ajit Narayan Singh
Director
about 24 years ago

Charges

3 Crore
06 September 2011
State Bank Of Bikaner And Jaipur
2 Crore
04 October 2010
Small Industries Development Bank Of India
32 Lak
29 June 2009
Small Industries Development Bank Of India
8 Lak
17 June 2009
Small Industries Development Bank Of India
35 Lak
17 December 2007
Small Industries Development Bank Of India
33 Lak
10 January 2007
Small Industries Development Bank Of India
21 Lak
07 December 2002
Andhra Bank
10 Lak
19 July 2007
Andhra Bank
27 Lak
26 December 2003
Andhra Bank
1 Crore
31 December 2009
Andhra Bank
29 Lak
07 April 2022
State Bank Of India
0
06 September 2011
State Bank Of Bikaner And Jaipur
0
17 December 2007
Small Industries Development Bank Of India
0
29 June 2009
Small Industries Development Bank Of India
0
26 December 2003
Andhra Bank
0
31 December 2009
Andhra Bank
0
04 October 2010
Small Industries Development Bank Of India
0
07 December 2002
Andhra Bank
0
19 July 2007
Andhra Bank
0
10 January 2007
Small Industries Development Bank Of India
0
17 June 2009
Small Industries Development Bank Of India
0
07 April 2022
State Bank Of India
0
06 September 2011
State Bank Of Bikaner And Jaipur
0
17 December 2007
Small Industries Development Bank Of India
0
29 June 2009
Small Industries Development Bank Of India
0
26 December 2003
Andhra Bank
0
31 December 2009
Andhra Bank
0
04 October 2010
Small Industries Development Bank Of India
0
07 December 2002
Andhra Bank
0
19 July 2007
Andhra Bank
0
10 January 2007
Small Industries Development Bank Of India
0
17 June 2009
Small Industries Development Bank Of India
0
07 April 2022
State Bank Of India
0
06 September 2011
State Bank Of Bikaner And Jaipur
0
17 December 2007
Small Industries Development Bank Of India
0
29 June 2009
Small Industries Development Bank Of India
0
26 December 2003
Andhra Bank
0
31 December 2009
Andhra Bank
0
04 October 2010
Small Industries Development Bank Of India
0
07 December 2002
Andhra Bank
0
19 July 2007
Andhra Bank
0
10 January 2007
Small Industries Development Bank Of India
0
17 June 2009
Small Industries Development Bank Of India
0

Documents

Form DPT-3-07102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Notice of resignation;-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(2)-19062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-29062019
Form MGT-7-24062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-04092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Optional Attachment-(1)-28082017
Directors report as per section 134(3)-28082017
Form MGT-7-21022017_signed
List of share holders, debenture holders;-05022017
Form MGT-7-020216.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-200814.OCT
FormSchV-251214 for the FY ending on-310314.OCT