Company Information
CIN
Status
Date of Incorporation
01 July 1997
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 2022
Paid Up Capital
2,339,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunita Gangwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Gangwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shilpa Sharma
Director
over 17 years ago
over 17 years ago
Charges
27 September 2004
Small Industries Development Bank Of India
30 Lak
09 August 1999
Syndicate Bank
10 Lak
06 May 1998
Syndicate Bank Ssi Branch
7 Lak
28 January 1998
Syndicate Bank Ssi Branch
5 Lak
14 January 1998
Syndicate Bank Ss Branch
21 Lak
05 August 1999
Syndicate Bank Ssi Branch
70 Lak
28 January 1998
Syndicate Bank Ssi Branch
0
09 August 1999
Syndicate Bank
0
05 August 1999
Syndicate Bank Ssi Branch
0
27 September 2004
Small Industries Development Bank Of India
0
14 January 1998
Syndicate Bank Ss Branch
0
06 May 1998
Syndicate Bank Ssi Branch
0
28 January 1998
Syndicate Bank Ssi Branch
0
09 August 1999
Syndicate Bank
0
05 August 1999
Syndicate Bank Ssi Branch
0
27 September 2004
Small Industries Development Bank Of India
0
14 January 1998
Syndicate Bank Ss Branch
0
06 May 1998
Syndicate Bank Ssi Branch
0
28 January 1998
Syndicate Bank Ssi Branch
0
09 August 1999
Syndicate Bank
0
05 August 1999
Syndicate Bank Ssi Branch
0
27 September 2004
Small Industries Development Bank Of India
0
14 January 1998
Syndicate Bank Ss Branch
0
06 May 1998
Syndicate Bank Ssi Branch
0
Documents
Form AOC - 4 CFS-08022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022020
Supplementary or Test audit report under section 143-01022020
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Optional Attachment-(2)-16012020
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-16012020
Directors report as per section 134(3)-21122019 marked as defective by Registrar on 15-01-2020
Form AOC-4-27122019_signed marked as defective by Registrar on 15-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019 marked as defective by Registrar on 15-01-2020
Optional Attachment-(2)-21122019 marked as defective by Registrar on 15-01-2020
Optional Attachment-(1)-21122019 marked as defective by Registrar on 15-01-2020
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-26122019_signed
Optional Attachment-(2)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of resolution passed by the company-21122019
Directors report as per section 134(3)-21122019
Copy of written consent given by auditor-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-20122019
Form ADT-1-14122019_signed
Form DIR-12-16112019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(1)-21102019