Company Information
CIN
Status
Date of Incorporation
08 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 February 2022
Paid Up Capital
18,744,440
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Digambar Prasad Bhatt
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjib Mallick
Director/Designated Partner
over 6 years ago
over 6 years ago
Sahinder Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Hriday Johar
Additional Director
almost 7 years ago
almost 7 years ago
Rajeev Sharma
Director
over 12 years ago
over 12 years ago
Pawan Khurana
Director
over 13 years ago
over 13 years ago
Bipin Ahuja
Director
almost 23 years ago
almost 23 years ago
Sanjay Bakshi
Whole Time Director
over 30 years ago
over 30 years ago
Charges
27 September 2017
Standard Chartered Bank
1 Crore
27 September 2017
Standard Chartered Bank
16 Crore
21 December 2012
Small Industries Development Bank Of India
1 Crore
02 September 2015
Aditya Birla Finance Limited
10 Crore
22 May 2008
Hdfc Bank Limited
7 Crore
16 October 2009
Hdfc Bank Limited
7 Crore
31 July 2007
Icici Bank Limited
58 Lak
20 October 2000
Citibank N.a.
3 Crore
02 September 2015
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
21 December 2012
Small Industries Development Bank Of India
0
16 October 2009
Hdfc Bank Limited
0
20 October 2000
Citibank N.a.
0
31 July 2007
Icici Bank Limited
0
22 May 2008
Hdfc Bank Limited
0
02 September 2015
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
21 December 2012
Small Industries Development Bank Of India
0
16 October 2009
Hdfc Bank Limited
0
20 October 2000
Citibank N.a.
0
31 July 2007
Icici Bank Limited
0
22 May 2008
Hdfc Bank Limited
0
Documents
Form MSME FORM I-11082020_signed
Form ADT-1-21072020_signed
Form MGT-14-21072020_signed
Form DIR-12-21072020_signed
Form MGT-7-21072020_signed
Form AOC-4(XBRL)-21072020_signed
-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Copy of resolution passed by the company-18072020
Copy of written consent given by auditor-18072020
Optional Attachment-(1)-18072020
Copy of MGT-8-18072020
List of share holders, debenture holders;-18072020
Copy of the intimation sent by company-18072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072020
XBRL document in respect Consolidated financial statement-18072020
Form DIR-11-16072018_signed
Form DIR-12-16072018_signed
Acknowledgement received from company-12072018
Notice of resignation filed with the company-12072018
Proof of dispatch-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-11072018
Acknowledgement received from company-11072018
Proof of dispatch-11072018
Optional Attachment-(1)-11072018
Evidence of cessation;-11072018
Notice of resignation;-11072018
Notice of resignation filed with the company-11072018
Form CHG-4-06072018-signed