Company Information

CIN
Status
Date of Incorporation
06 February 2001
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
21,137,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simmi Gupta
Simmi Gupta
Director/Designated Partner
about 1 year ago
Naveen Gupta
Naveen Gupta
Director/Designated Partner
over 1 year ago
Saurabh Gupta
Saurabh Gupta
Director
over 14 years ago
Bimla Gupta
Bimla Gupta
Director/Designated Partner
almost 24 years ago

Past Directors

Mahesh Chand Goyal
Mahesh Chand Goyal
Director
almost 13 years ago
Prakash Chandra Gupta
Prakash Chandra Gupta
Director
almost 24 years ago

Charges

19 Crore
28 March 2018
Sidbi
60 Lak
04 February 2015
Small Industries Development Bank Of India
3 Crore
28 March 2014
Small Industries Development Bank Of India
2 Crore
29 March 2012
Small Industries Development Bank Of India
75 Lak
09 March 2012
Small Industries Development Bank Of India
1 Crore
04 March 2011
Canara Bank
3 Crore
22 June 2010
Intec Capital Limited
1 Crore
18 February 2010
Intec Capital Limited
50 Lak
16 July 2008
Small Industries Development Bank Of India
5 Crore
12 January 2007
Vijaya Bank
1 Crore
20 July 2020
Canara Bank
13 Lak
28 March 2018
Sidbi
0
04 February 2015
Small Industries Development Bank Of India
0
22 June 2010
Intec Capital Limited
0
28 March 2014
Small Industries Development Bank Of India
0
29 March 2012
Small Industries Development Bank Of India
0
16 July 2008
Small Industries Development Bank Of India
0
18 February 2010
Intec Capital Limited
0
09 March 2012
Small Industries Development Bank Of India
0
20 July 2020
Canara Bank
0
12 January 2007
Vijaya Bank
0
04 March 2011
Canara Bank
0
28 March 2018
Sidbi
0
04 February 2015
Small Industries Development Bank Of India
0
22 June 2010
Intec Capital Limited
0
28 March 2014
Small Industries Development Bank Of India
0
29 March 2012
Small Industries Development Bank Of India
0
16 July 2008
Small Industries Development Bank Of India
0
18 February 2010
Intec Capital Limited
0
09 March 2012
Small Industries Development Bank Of India
0
20 July 2020
Canara Bank
0
12 January 2007
Vijaya Bank
0
04 March 2011
Canara Bank
0
28 March 2018
Sidbi
0
04 February 2015
Small Industries Development Bank Of India
0
22 June 2010
Intec Capital Limited
0
28 March 2014
Small Industries Development Bank Of India
0
29 March 2012
Small Industries Development Bank Of India
0
16 July 2008
Small Industries Development Bank Of India
0
18 February 2010
Intec Capital Limited
0
09 March 2012
Small Industries Development Bank Of India
0
20 July 2020
Canara Bank
0
12 January 2007
Vijaya Bank
0
04 March 2011
Canara Bank
0

Documents

Form CHG-1-08042021
Optional Attachment-(1)-08042021
Instrument(s) of creation or modification of charge;-08042021
CERTIFICATE OF REGISTRATION OF CHARGE-20210408
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form CHG-1-25092020
Form DPT-3-28072020-signed
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form ADT-1-10102018_signed
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Instrument(s) of creation or modification of charge;-05042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405