Company Information

CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,196,000
Authorised Capital
46,000,000

Directors

Radha Prakash
Radha Prakash
Director/Designated Partner
over 2 years ago
Shankar Raj
Shankar Raj
Director/Designated Partner
almost 4 years ago
Ved Prakash
Ved Prakash
Director/Designated Partner
about 8 years ago

Past Directors

Nupur Dewan
Nupur Dewan
Director
almost 17 years ago
Vandana Prakash
Vandana Prakash
Director
about 27 years ago
Rajendra Prakash
Rajendra Prakash
Managing Director
almost 34 years ago

Charges

23 Crore
15 July 2013
State Bank Of India
23 Crore
29 September 2009
The Saraswat Cooperative Bank Ltd
9 Crore
30 April 1999
State Bank Of Mysore
80 Lak
01 January 1999
Small Industries Development Bank Of India
4 Crore
15 July 2013
State Bank Of India
0
30 April 1999
State Bank Of Mysore
0
29 September 2009
The Saraswat Cooperative Bank Ltd
0
01 January 1999
Small Industries Development Bank Of India
0
15 July 2013
State Bank Of India
0
30 April 1999
State Bank Of Mysore
0
29 September 2009
The Saraswat Cooperative Bank Ltd
0
01 January 1999
Small Industries Development Bank Of India
0

Documents

Form MGT-7-08012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form AOC-4-07022020_signed
Optional Attachment-(1)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form ADT-3-09092019_signed
Resignation letter-09092019
Form MGT-7-08122017_signed
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-07112017
Form CHG-1-07112017_signed
Instrument(s) of creation or modification of charge;-07112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171107
Form CHG-4-22032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170322