Company Information
CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,692,000
Authorised Capital
4,000,000
Past Directors
Vikas Jain
Director
about 14 years ago
about 14 years ago
Ashok Chadha
Director
over 18 years ago
over 18 years ago
Raghvender Singhal
Director
over 18 years ago
over 18 years ago
Charges
28 March 2013
Small Industries Development Bank Of India
95 Lak
20 October 2010
Small Industries Development Bank Of India
3 Crore
20 October 2010
Small Industries Development Bank Of India
0
28 March 2013
Small Industries Development Bank Of India
0
20 October 2010
Small Industries Development Bank Of India
0
28 March 2013
Small Industries Development Bank Of India
0
20 October 2010
Small Industries Development Bank Of India
0
28 March 2013
Small Industries Development Bank Of India
0
Documents
Form INC-22-28022020_signed
Copy of board resolution authorizing giving of notice-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Declaration by first director-12072018
