Company Information
CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rashmi Gupta
Director
over 22 years ago
over 22 years ago
Sanjay Gupta Kumar
Director
over 22 years ago
over 22 years ago
Charges
06 February 2015
Small Industries Development Bank Of India
75 Lak
30 June 2010
Small Industries Development Bank Of India
15 Lak
16 January 2009
Small Industries Development Bank Of India
6 Lak
22 September 2008
Small Industries Development Bank Of India
75 Lak
23 May 2008
Small Industries Development Bank Of India
48 Lak
06 June 2007
Small Indusrtries Development Bank Of India
75 Lak
Documents
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-22062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form ADT-1-08122017_signed
Copy of the intimation sent by company-08122017
List of share holders, debenture holders;-08122017
Copy of written consent given by auditor-08122017
Copy of resolution passed by the company-08122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Form MGT-7-181115.OCT
Form ADT-1-021115.OCT
Form23AC-240715 for the FY ending on-310314.OCT
