Company Information
CIN
Status
Date of Incorporation
28 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,809,000
Authorised Capital
4,000,000
Directors
Manoj Kumar
Director/Designated Partner
over 21 years ago
over 21 years ago
Manish Kumar
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
20 May 2015
Kotak Mahindra Bank Limited
3 Crore
06 June 2013
State Bank Of India
51 Lak
20 May 2015
Others
0
06 June 2013
State Bank Of India
0
20 May 2015
Others
0
06 June 2013
State Bank Of India
0
20 May 2015
Others
0
06 June 2013
State Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-10032021-signed
Form MSME FORM I-05022021_signed
Form DPT-3-21092020-signed
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form MGT-7-24112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-14112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form CHG-1-16112018_signed
Instrument(s) of creation or modification of charge;-16112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
