Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,370,000
Authorised Capital
12,500,000

Directors

Karani Singh Rajput
Karani Singh Rajput
Director/Designated Partner
over 2 years ago
Ravi Rajput
Ravi Rajput
Director/Designated Partner
about 7 years ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
over 21 years ago
Ashwini Kumar Chaudhary
Ashwini Kumar Chaudhary
Director
over 21 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
over 21 years ago

Charges

3 Crore
18 January 2007
Andhra Bank
65 Lak
17 August 2009
Andhra Bank
80 Lak
13 June 2006
Andhra Bank
29 Lak
21 February 2011
Small Industries Development Bank Of India
1 Crore
15 March 2010
Small Industries Development Bank Of India
1 Crore
24 February 2009
Small Industries Development Bank Of India
1 Crore
24 January 2005
Small Industries Development Bank Of India
5 Crore
30 October 2007
Small Industries Development Bank Of India
1 Crore
26 November 2019
Kotak Mahindra Bank Limited
3 Crore
18 April 2023
Hdfc Bank Limited
0
15 December 2021
Axis Bank Limited
0
13 June 2006
Andhra Bank
0
26 November 2019
Others
0
17 August 2009
Andhra Bank
0
18 January 2007
Andhra Bank
0
24 January 2005
Small Industries Development Bank Of India
0
21 February 2011
Small Industries Development Bank Of India
0
15 March 2010
Small Industries Development Bank Of India
0
24 February 2009
Small Industries Development Bank Of India
0
30 October 2007
Small Industries Development Bank Of India
0
18 April 2023
Hdfc Bank Limited
0
15 December 2021
Axis Bank Limited
0
13 June 2006
Andhra Bank
0
26 November 2019
Others
0
17 August 2009
Andhra Bank
0
18 January 2007
Andhra Bank
0
24 January 2005
Small Industries Development Bank Of India
0
21 February 2011
Small Industries Development Bank Of India
0
15 March 2010
Small Industries Development Bank Of India
0
24 February 2009
Small Industries Development Bank Of India
0
30 October 2007
Small Industries Development Bank Of India
0
18 April 2023
Hdfc Bank Limited
0
15 December 2021
Axis Bank Limited
0
13 June 2006
Andhra Bank
0
26 November 2019
Others
0
17 August 2009
Andhra Bank
0
18 January 2007
Andhra Bank
0
24 January 2005
Small Industries Development Bank Of India
0
21 February 2011
Small Industries Development Bank Of India
0
15 March 2010
Small Industries Development Bank Of India
0
24 February 2009
Small Industries Development Bank Of India
0
30 October 2007
Small Industries Development Bank Of India
0

Documents

Form ADT-1-14072020_signed
Copy of written consent given by auditor-14072020
Copy of resolution passed by the company-14072020
Form ADT-3-13072020_signed
Resignation letter-13072020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-03062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Instrument(s) of creation or modification of charge;-29112019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Form DIR-12-20032019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Notice of resignation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Proof of dispatch-13072018
Notice of resignation filed with the company-13072018