Company Information
CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,639,600
Authorised Capital
5,000,000
Directors
Rakesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema .
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Chhajer
Director/Designated Partner
over 26 years ago
over 26 years ago
Sanjeev Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
23 November 2000
Central Bank Of India
1 Crore
11 October 1999
State Bank Of India Bikaner & Jaipur
4 Lak
29 August 2005
Small Industries Development Bank Of India
29 Lak
26 June 2004
Small Industries Development Bank Of India
36 Lak
29 August 2005
Small Industries Development Bank Of India
0
26 June 2004
Small Industries Development Bank Of India
0
23 November 2000
Central Bank Of India
0
11 October 1999
State Bank Of India Bikaner & Jaipur
0
29 August 2005
Small Industries Development Bank Of India
0
26 June 2004
Small Industries Development Bank Of India
0
23 November 2000
Central Bank Of India
0
11 October 1999
State Bank Of India Bikaner & Jaipur
0
29 August 2005
Small Industries Development Bank Of India
0
26 June 2004
Small Industries Development Bank Of India
0
23 November 2000
Central Bank Of India
0
11 October 1999
State Bank Of India Bikaner & Jaipur
0
29 August 2005
Small Industries Development Bank Of India
0
26 June 2004
Small Industries Development Bank Of India
0
23 November 2000
Central Bank Of India
0
11 October 1999
State Bank Of India Bikaner & Jaipur
0
29 August 2005
Small Industries Development Bank Of India
0
26 June 2004
Small Industries Development Bank Of India
0
23 November 2000
Central Bank Of India
0
11 October 1999
State Bank Of India Bikaner & Jaipur
0
Documents
Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Form ADT-3-14112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Resignation letter-24102017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Resignation letter-08102017
Form MGT-7-22112016_signed
