Company Information
CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000
Directors
Rajender Yadav
Director/Designated Partner
about 10 years ago
about 10 years ago
Praveen Kumar Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sanjay Kumar
Additional Director
about 11 years ago
about 11 years ago
Hari Chand Nagal
Director
over 20 years ago
over 20 years ago
Charges
27 April 2010
Union Bank Of India
20 Lak
27 April 2010
Union Bank Of India
30 Lak
05 February 2009
Small Industries Development Bank Of India
65 Lak
05 February 2009
Small Industries Development Bank Of India
0
27 April 2010
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
05 February 2009
Small Industries Development Bank Of India
0
27 April 2010
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
05 February 2009
Small Industries Development Bank Of India
0
27 April 2010
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-05082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Form DPT-3-01092018-signed
Auditor?s certificate-28082018
Letter of the charge holder stating that the amount has been satisfied-20122017
Form CHG-4-20122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171220
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
