Company Information
CIN
Status
Date of Incorporation
23 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,992,000
Authorised Capital
24,000,000
Directors
Jitender Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Narender Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Agrawal
Director
over 26 years ago
over 26 years ago
Charges
31 January 2013
Small Industries Development Bank Of India
85 Lak
23 September 2009
Hdfc Bank Limited
35 Crore
09 March 2000
State Bank Of India
11 Crore
09 March 1980
Bank Of India
75 Lak
19 September 2008
Ing Vysya Bank Limited
15 Crore
23 September 2009
Hdfc Bank Limited
0
19 September 2008
Ing Vysya Bank Limited
0
09 March 1980
Bank Of India
0
09 March 2000
State Bank Of India
0
31 January 2013
Small Industries Development Bank Of India
0
23 September 2009
Hdfc Bank Limited
0
19 September 2008
Ing Vysya Bank Limited
0
09 March 1980
Bank Of India
0
09 March 2000
State Bank Of India
0
31 January 2013
Small Industries Development Bank Of India
0
23 September 2009
Hdfc Bank Limited
0
19 September 2008
Ing Vysya Bank Limited
0
09 March 1980
Bank Of India
0
09 March 2000
State Bank Of India
0
31 January 2013
Small Industries Development Bank Of India
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-22102020-signed
Form MSME FORM I-05102020_signed
Optional Attachment-(1)-19082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form DPT-3-08072019
Form MSME FORM I-08062019_signed
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Form AOC-4(XBRL)-29112018_signed
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Optional Attachment-(3)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form AOC-4(XBRL)-25112017_signed
