Company Information
CIN
Status
Date of Incorporation
23 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,192,310
Authorised Capital
1,250,000
Directors
Tushar Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyender Kumar Chauhan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Nimisha Chauhan
Director
over 20 years ago
over 20 years ago
Charges
10 July 2019
Sidbi
1 Crore
18 July 2017
Small Industries Development Bank Of India
2 Crore
16 October 2014
Small Industries Development Bank Of India
13 Lak
15 January 2013
Corporation Bank
1 Crore
06 February 2009
Sidbi
30 Lak
18 October 2010
Oriental Bank Of Commerce
25 Lak
26 March 2009
Oriental Bank Of Commerce
50 Lak
13 August 2009
Oriental Bank Of Commerce
70 Lak
27 May 2020
Sidbi
47 Lak
10 July 2019
Sidbi
0
27 May 2020
Sidbi
0
16 October 2014
Small Industries Development Bank Of India
0
18 October 2010
Oriental Bank Of Commerce
0
15 January 2013
Corporation Bank
0
13 August 2009
Oriental Bank Of Commerce
0
06 February 2009
Sidbi
0
18 July 2017
Others
0
26 March 2009
Oriental Bank Of Commerce
0
10 July 2019
Sidbi
0
27 May 2020
Sidbi
0
16 October 2014
Small Industries Development Bank Of India
0
18 October 2010
Oriental Bank Of Commerce
0
15 January 2013
Corporation Bank
0
13 August 2009
Oriental Bank Of Commerce
0
06 February 2009
Sidbi
0
18 July 2017
Others
0
26 March 2009
Oriental Bank Of Commerce
0
10 July 2019
Sidbi
0
27 May 2020
Sidbi
0
16 October 2014
Small Industries Development Bank Of India
0
18 October 2010
Oriental Bank Of Commerce
0
15 January 2013
Corporation Bank
0
13 August 2009
Oriental Bank Of Commerce
0
06 February 2009
Sidbi
0
18 July 2017
Others
0
26 March 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-16022021-signed
Form MSME FORM I-19122020_signed
Form MSME FORM I-25092020
Form MSME FORM I-25092020_signed
Form DPT-3-24082020-signed
Form CHG-4-22062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Letter of the charge holder stating that the amount has been satisfied-18062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(3)-01062020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form DPT-3-22062019
