Company Information
CIN
Status
Date of Incorporation
17 August 1992
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,057,000
Authorised Capital
20,000,000
Directors
Mahesh Chander Omar
Director
about 10 years ago
about 10 years ago
Anil Joon
Director
about 10 years ago
about 10 years ago
Charges
29 November 2013
Small Industries Development Bank Of India
1 Crore
24 December 2008
Small Industries Development Bank Of India
8 Crore
06 March 2007
Corporation Bank
6 Crore
01 June 2005
Corporation Bank
4 Crore
Documents
Form DPT-3-05012021_signed
Form DPT-3-09122020-signed
Form INC-22-18062020_signed
Copy of board resolution authorizing giving of notice-18062020
Optional Attachment-(1)-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Form ADT-1-21032020_signed
Form ADT-3-20032020_signed
Form ADT-1-20032020_signed
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Copy of resolution passed by the company-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Copy of the intimation sent by company-19032020
Optional Attachment-(2)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
List of share holders, debenture holders;-19032020
Copy of resolution passed by the company-19032020
Copy of written consent given by auditor-19032020
Directors report as per section 134(3)-19032020
Resignation letter-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(1)-19032020
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-19032019_signed
