Company Information
CIN
Status
Date of Incorporation
29 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,900,000
Authorised Capital
10,000,000
Directors
Rakesh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishan Chandra Agrawal
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Charges
14 September 2017
Axis Bank Limited
14 Lak
15 March 2016
Small Industries Development Bank Of India
57 Lak
14 August 2014
Hdfc Bank Limited
1 Crore
26 April 1990
State Bank Of India
4 Lak
24 April 1990
State Bank Of India
4 Lak
23 June 2011
State Bank Of India
1 Crore
15 March 2016
Small Industries Development Bank Of India
0
14 September 2017
Axis Bank Limited
0
24 April 1990
State Bank Of India
0
26 April 1990
State Bank Of India
0
23 June 2011
State Bank Of India
0
14 August 2014
Hdfc Bank Limited
0
15 March 2016
Small Industries Development Bank Of India
0
14 September 2017
Axis Bank Limited
0
24 April 1990
State Bank Of India
0
26 April 1990
State Bank Of India
0
23 June 2011
State Bank Of India
0
14 August 2014
Hdfc Bank Limited
0
15 March 2016
Small Industries Development Bank Of India
0
14 September 2017
Axis Bank Limited
0
24 April 1990
State Bank Of India
0
26 April 1990
State Bank Of India
0
23 June 2011
State Bank Of India
0
14 August 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-11022021-signed
Form DPT-3-05112020-signed
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-26102020
Form MSME FORM I-15102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08122019_signed
Secretarial Audit Report-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-17082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DPT-3-12072019
Form MSME FORM I-08062019_signed
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Instrument(s) of creation or modification of charge;-19032019
Form AOC-4-29122018_signed
