Company Information
CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,268,600
Authorised Capital
15,000,000
Directors
Rajni Gupta
Director
about 21 years ago
about 21 years ago
Raghubir Prasad Aggarwal
Director
about 21 years ago
about 21 years ago
Charges
28 September 2012
Hdfc Bank Limited
35 Crore
20 October 2010
Hdfc Bank Limited
2 Crore
20 October 2010
Hdfc Bank Limited
20 Crore
30 August 2008
State Bank Of India
82 Lak
12 April 2010
Small Industries Development Bank Of India
96 Lak
24 December 2019
Hdfc Bank Limited
1 Crore
Documents
Form DPT-3-31122020-signed
Form DPT-3-04112020-signed
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Secretarial Audit Report-27112019
Optional Attachment-(2)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Company CSR policy as per section 135(4)-27112019
Optional Attachment-(1)-27112019
Form MSME FORM I-30102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-08072019
Form MSME FORM I-08062019_signed
Form ADT-1-23042019_signed
