Company Information

CIN
Status
Date of Incorporation
01 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,984,000
Authorised Capital
100,000,000

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
about 2 years ago
Om Prakash Dewan
Om Prakash Dewan
Director/Designated Partner
about 7 years ago
Shalini Kumar
Shalini Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Jatin Kainth
Jatin Kainth
Director
almost 20 years ago
Sonia Verma
Sonia Verma
Director
almost 20 years ago
Ram Avtar Gupta
Ram Avtar Gupta
Director
over 25 years ago

Charges

0
21 September 1995
Stata Bank Of India
16 Crore
26 June 1996
Small Industries Development Bank Of India
5 Crore
26 June 1996
Small Industries Development Bank Of India
0
21 September 1995
Stata Bank Of India
0
26 June 1996
Small Industries Development Bank Of India
0
21 September 1995
Stata Bank Of India
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4(XBRL)-22112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Optional Attachment-(1)-02012019
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Form DIR-12-19112018_signed
Evidence of cessation;-17112018
Notice of resignation;-17112018
Optional Attachment-(1)-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Form MGT-7-02012018_signed
Form AOC-4(XBRL)-21122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017