Company Information

CIN
Status
Date of Incorporation
28 June 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Charges

11 Crore
12 March 2019
Small Industries Development Bank Of India
1 Crore
01 February 2010
Punjab National Bank
10 Crore

Documents

Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-17072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed