Company Information
CIN
Status
Date of Incorporation
17 August 1992
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,057,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahesh Chander Omar
Director
about 9 years ago
about 9 years ago
Anil Joon
Director
about 9 years ago
about 9 years ago
Charges
29 November 2013
Small Industries Development Bank Of India
1 Crore
24 December 2008
Small Industries Development Bank Of India
8 Crore
06 March 2007
Corporation Bank
6 Crore
01 June 2005
Corporation Bank
4 Crore
Documents
Form DPT-3-05012021_signed
Form DPT-3-09122020-signed
Form INC-22-18062020_signed
Copy of board resolution authorizing giving of notice-18062020
Optional Attachment-(1)-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Form ADT-1-21032020_signed
Form ADT-3-20032020_signed
Form ADT-1-20032020_signed
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Copy of resolution passed by the company-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Copy of the intimation sent by company-19032020
Optional Attachment-(2)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
List of share holders, debenture holders;-19032020
Copy of resolution passed by the company-19032020
Copy of written consent given by auditor-19032020
Directors report as per section 134(3)-19032020
Resignation letter-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(1)-19032020
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-19032019_signed