Company Information

CIN
Status
Date of Incorporation
23 June 1989
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
2,423,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Singhal
Anil Kumar Singhal
Director/Designated Partner
almost 2 years ago
Ajit Jha Kumar
Ajit Jha Kumar
Director/Designated Partner
over 6 years ago
Tarun Kathuria
Tarun Kathuria
Director
almost 20 years ago

Past Directors

Chander Shekhar Lodhi
Chander Shekhar Lodhi
Director
over 12 years ago
Biswadev Roy Ghatak
Biswadev Roy Ghatak
Additional Director
almost 13 years ago
Kaushal Kumar Singhal
Kaushal Kumar Singhal
Director
almost 29 years ago

Charges

0
28 March 2017
Small Industries Development Bank Of India
1 Crore
03 March 2015
Small Industries Development Bank Of India
10 Crore
03 March 2015
Small Industries Development Bank Of India
0
28 March 2017
Others
0
03 March 2015
Small Industries Development Bank Of India
0
28 March 2017
Others
0

Documents

Form DPT-3-04112020_signed
Form ADT-1-01072020_signed
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form BEN - 2-17102019_signed
Declaration under section 90-30092019
Form INC-22-21092019_signed
Copy of board resolution authorizing giving of notice-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-01032018_signed
Form DIR-11-01032018_signed
Declaration by first director-27022018
Optional Attachment-(1)-27022018
Notice of resignation;-27022018
Optional Attachment-(2)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018