Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
43,600,000
Authorised Capital
45,000,000

Directors

Suresh Anand
Suresh Anand
Director/Designated Partner
over 2 years ago
Harsh Vardhan Bansal
Harsh Vardhan Bansal
Director/Designated Partner
over 2 years ago
Kawal Kumar
Kawal Kumar
Director/Designated Partner
almost 3 years ago
Krishan Kumar .
Krishan Kumar .
Director/Designated Partner
about 12 years ago

Past Directors

Amit Mittal
Amit Mittal
Director
over 16 years ago
Aarti Mittal
Aarti Mittal
Director
over 16 years ago
Nirmal Gupta
Nirmal Gupta
Director
over 26 years ago
Parmod Kumar Gupta
Parmod Kumar Gupta
Director
over 26 years ago

Charges

0
27 November 2013
Small Industries Development Bank Of India
35 Crore
27 November 2013
Small Industries Development Bank Of India
0
27 November 2013
Small Industries Development Bank Of India
0
27 November 2013
Small Industries Development Bank Of India
0

Documents

Form DPT-3-07122020-signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form AOC-4-12022020_signed
Form ADT-1-28012020_signed
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Directors report as per section 134(3)-06012019
Optional Attachment-(1)-06012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-4-04122017_signed
Letter of the charge holder stating that the amount has been satisfied-04122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171204
Optional Attachment-(1)-25112017
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016