Company Information
CIN
Status
Date of Incorporation
19 September 2005
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 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Gagan Deep Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Savinder Singh Manchanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Sharma
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
11 December 2009
Small Industries Development Bank Of India (sidbi)
9 Crore
11 December 2009
Small Industries Development Bank Of India (sidbi)
9 Crore
11 December 2009
Idbi Bank Limited
7 Crore
11 December 2009
Small Industries Development Bank Of India (sidbi)
0
11 December 2009
Small Industries Development Bank Of India (sidbi)
0
11 December 2009
Idbi Bank Limited
0
11 December 2009
Small Industries Development Bank Of India (sidbi)
0
11 December 2009
Small Industries Development Bank Of India (sidbi)
0
11 December 2009
Idbi Bank Limited
0
Documents
Form DPT-3-24112020-signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form DPT-3-31102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form MGT-14-21022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Altered memorandum of association-19022019
Altered articles of association-19022019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-25042018_signed
Optional Attachment-(1)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-12042018_signed
List of share holders, debenture holders;-05042018
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed