Company Information
CIN
Status
Date of Incorporation
17 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,855,880
Authorised Capital
6,000,000
Directors
Sarthak Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monika Gandhi
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
31 August 2010
Small Industries Development Bank Of India
50 Lak
19 March 2011
State Bank Of Bikaner And Jaipur
2 Crore
22 September 2009
Small Industries Development Bank Of India
50 Lak
16 January 1998
The Bank Of Rajasthan Ltd.
1 Lak
15 January 2008
Manager
4 Lak
15 January 2008
Branch Manager
75 Lak
11 July 1996
The Bank Of Rajasthan Ltd.
1 Lak
18 May 2022
Hdfc Bank Limited
0
22 September 2009
Small Industries Development Bank Of India
0
11 July 1996
The Bank Of Rajasthan Ltd.
0
16 January 1998
The Bank Of Rajasthan Ltd.
0
31 August 2010
Small Industries Development Bank Of India
0
19 March 2011
State Bank Of Bikaner And Jaipur
0
15 January 2008
Manager
0
15 January 2008
Branch Manager
0
18 May 2022
Hdfc Bank Limited
0
22 September 2009
Small Industries Development Bank Of India
0
11 July 1996
The Bank Of Rajasthan Ltd.
0
16 January 1998
The Bank Of Rajasthan Ltd.
0
31 August 2010
Small Industries Development Bank Of India
0
19 March 2011
State Bank Of Bikaner And Jaipur
0
15 January 2008
Manager
0
15 January 2008
Branch Manager
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
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
Form CHG-4-15012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190115
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form CHG-4-26062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180626
Letter of the charge holder stating that the amount has been satisfied-13062018
Letter of the charge holder stating that the amount has been satisfied-23052018
Form CHG-4-22052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
