Company Information

CIN
Status
Date of Incorporation
02 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 1 year ago
Chanda Gupta
Chanda Gupta
Director/Designated Partner
over 1 year ago
Sanjeev Kakar
Sanjeev Kakar
Director
over 12 years ago
Shammi Moza
Shammi Moza
Director
over 17 years ago

Past Directors

Virender Mittal
Virender Mittal
Additional Director
over 14 years ago
Yogit Matta
Yogit Matta
Director
almost 18 years ago

Charges

12 Crore
26 March 2018
Small Industries Devloupment Bank Of India
1 Crore
29 January 2016
Small Industries Devloupment Bank Of India
4 Crore
26 August 2011
Small Industries Development Bank Of India
1 Crore
20 March 2009
Small Industries Developments Bank Of India
52 Lak
20 March 2009
Small Industries Developments Bank Of India
3 Crore
20 March 2009
Small Industries Developments Bank Of India
52 Lak
31 March 2020
Sidbi
1 Crore
13 June 2022
Sidbi
0
26 March 2018
Others
0
31 March 2020
Sidbi
0
26 August 2011
Small Industries Development Bank Of India
0
20 March 2009
Small Industries Developments Bank Of India
0
20 March 2009
Small Industries Developments Bank Of India
0
29 January 2016
Small Industries Devloupment Bank Of India
0
20 March 2009
Small Industries Developments Bank Of India
0
13 June 2022
Sidbi
0
26 March 2018
Others
0
31 March 2020
Sidbi
0
26 August 2011
Small Industries Development Bank Of India
0
20 March 2009
Small Industries Developments Bank Of India
0
20 March 2009
Small Industries Developments Bank Of India
0
29 January 2016
Small Industries Devloupment Bank Of India
0
20 March 2009
Small Industries Developments Bank Of India
0

Documents

Form DPT-3-04082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-5-16112019-signed
Form MGT-14-30102019_signed
-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of board resolution-29102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Notice of resignation;-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed