Company Information
CIN
Status
Date of Incorporation
10 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,475,800
Authorised Capital
3,500,000
Directors
Swati Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Krishan Chandra Agrawal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Shashi Jain
Director
about 31 years ago
about 31 years ago
Charges
21 July 2006
Sundaram Finance Ltd
4 Lak
21 July 2006
Sundaram Finance Ltd
4 Lak
10 December 2014
Kotak Mahindra Bank Limited
6 Crore
20 September 1999
Canara Bank
45 Lak
15 November 1999
Canara Bank
3 Lak
23 December 1994
Canara Bank
67 Lak
24 December 1994
Canara Bank
5 Lak
27 August 2008
Canara Bank
14 Lak
09 August 2003
Canara Bank
25 Lak
04 June 2005
Canara Bank
8 Lak
09 August 2003
Canara Bank
0
27 August 2008
Canara Bank
0
21 July 2006
Sundaram Finance Ltd
0
10 December 2014
Others
0
04 June 2005
Canara Bank
0
21 July 2006
Sundaram Finance Ltd
0
15 November 1999
Canara Bank
0
20 September 1999
Canara Bank
0
24 December 1994
Canara Bank
0
23 December 1994
Canara Bank
0
09 August 2003
Canara Bank
0
27 August 2008
Canara Bank
0
21 July 2006
Sundaram Finance Ltd
0
10 December 2014
Others
0
04 June 2005
Canara Bank
0
21 July 2006
Sundaram Finance Ltd
0
15 November 1999
Canara Bank
0
20 September 1999
Canara Bank
0
24 December 1994
Canara Bank
0
23 December 1994
Canara Bank
0
09 August 2003
Canara Bank
0
27 August 2008
Canara Bank
0
21 July 2006
Sundaram Finance Ltd
0
10 December 2014
Others
0
04 June 2005
Canara Bank
0
21 July 2006
Sundaram Finance Ltd
0
15 November 1999
Canara Bank
0
20 September 1999
Canara Bank
0
24 December 1994
Canara Bank
0
23 December 1994
Canara Bank
0
09 August 2003
Canara Bank
0
27 August 2008
Canara Bank
0
21 July 2006
Sundaram Finance Ltd
0
10 December 2014
Others
0
04 June 2005
Canara Bank
0
21 July 2006
Sundaram Finance Ltd
0
15 November 1999
Canara Bank
0
20 September 1999
Canara Bank
0
24 December 1994
Canara Bank
0
23 December 1994
Canara Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Secretarial Audit Report-22112019
Directors report as per section 134(3)-22112019
Form MSME FORM I-25102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-08062019_signed
Form CHG-4-03062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Form MSME FORM I-30052019
Letter of the charge holder stating that the amount has been satisfied-13052019
Form ADT-1-23042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of MGT-8-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form MGT-7-23112017_signed
