Company Information

CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,144,500
Authorised Capital
2,000,000

Directors

Shashi Moondhara
Shashi Moondhara
Director/Designated Partner
over 2 years ago
Shashi Kant Moondhara
Shashi Kant Moondhara
Director/Designated Partner
over 2 years ago
Bhawani Shankar Sharma
Bhawani Shankar Sharma
Director/Designated Partner
over 15 years ago
Mukesh Banka
Mukesh Banka
Director/Designated Partner
over 31 years ago

Charges

50 Lak
28 October 2010
Small Industries Development Bank Of India
50 Lak
05 May 2006
Corporation Bank
25 Lak
29 January 2004
Corporation Bank
1 Crore
05 May 2006
Corporation Bank
0
28 October 2010
Small Industries Development Bank Of India
0
29 January 2004
Corporation Bank
0
05 May 2006
Corporation Bank
0
28 October 2010
Small Industries Development Bank Of India
0
29 January 2004
Corporation Bank
0

Documents

Form DPT-3-10032021-signed
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Letter of the charge holder stating that the amount has been satisfied-10122020
Form DPT-3-16102020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017