Company Information

CIN
Status
Date of Incorporation
02 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ajay Yadav
Ajay Yadav
Director/Designated Partner
over 2 years ago
Kailash Puri
Kailash Puri
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Kirna Yadav
Kirna Yadav
Director/Designated Partner
almost 5 years ago

Charges

2 Crore
07 February 2019
Sidbi
56 Lak
24 September 2018
Yes Bank Limited
2 Crore
10 March 2017
Electronica Finance Limited
10 Lak
11 June 2015
Small Industries Development Bank Of India
19 Lak
10 March 2017
Others
0
24 September 2018
Yes Bank Limited
0
07 February 2019
Sidbi
0
11 June 2015
Small Industries Development Bank Of India
0
10 March 2017
Others
0
24 September 2018
Yes Bank Limited
0
07 February 2019
Sidbi
0
11 June 2015
Small Industries Development Bank Of India
0
10 March 2017
Others
0
24 September 2018
Yes Bank Limited
0
07 February 2019
Sidbi
0
11 June 2015
Small Industries Development Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-18092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-29062019
Form MSME FORM I-03062019
Form MSME FORM I-03062019_signed
Form DIR-12-25052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Form CHG-1-11022019_signed
Instrument(s) of creation or modification of charge;-11022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form CHG-1-27102018_signed
Optional Attachment-(1)-26102018
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026