Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,345,300
Authorised Capital
10,000,000

Directors

Deepak Minda
Deepak Minda
Director/Designated Partner
over 2 years ago
Anupam Minda
Anupam Minda
Director/Designated Partner
almost 11 years ago

Past Directors

Purkh Chand Minda
Purkh Chand Minda
Director
about 30 years ago

Charges

2 Crore
31 August 2015
Small Industries Development Bank Of India
75 Lak
21 December 2013
Small Industries Development Bank Of India
45 Lak
26 March 2012
Small Industries Development Bank Of India
37 Lak
31 July 1999
Canara Bank
50 Thousand
02 February 2021
Sidbi
1 Crore
30 March 2023
Sidbi
0
02 February 2021
Sidbi
0
26 March 2012
Small Industries Development Bank Of India
0
31 August 2015
Small Industries Development Bank Of India
0
31 July 1999
Canara Bank
0
21 December 2013
Small Industries Development Bank Of India
0
30 March 2023
Sidbi
0
02 February 2021
Sidbi
0
26 March 2012
Small Industries Development Bank Of India
0
31 August 2015
Small Industries Development Bank Of India
0
31 July 1999
Canara Bank
0
21 December 2013
Small Industries Development Bank Of India
0

Documents

Form MGT-7-16122019_signed
Optional Attachment-(2)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-18112019
Evidence of cessation;-18112019
Form DIR-12-18112019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-07032019_signed
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Optional Attachment-(3)-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Form AOC-4-22022019_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017