Company Information

CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,340,000
Authorised Capital
2,500,000

Directors

Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
over 2 years ago
Bhawna Gupta
Bhawna Gupta
Director/Designated Partner
over 9 years ago
Abhay Sagar Gupta
Abhay Sagar Gupta
Director
over 12 years ago
Prashant Gupta
Prashant Gupta
Director
over 15 years ago

Past Directors

Ranjit Singh Dahiya
Ranjit Singh Dahiya
Director
almost 29 years ago

Charges

79 Lak
21 February 2019
Indian Bank
55 Lak
18 July 2017
Andhra Bank
24 Lak
15 April 1998
Punjab & Sind Bank
5 Lak
11 May 2010
Punjab And Sind Bank
23 Lak
22 August 2003
Punjab & Sind Bank
30 Lak
31 January 2008
Punjab And Sind Bank
25 Lak
22 September 2001
Punjab & Sind Bank
9 Lak
08 July 2010
Small Industries Development Bank Of India
1 Crore
03 January 2011
Small Industries Development Bank Of India
3 Crore
03 May 2006
Haryana Financial Corporation
97 Lak
21 February 2019
Indian Bank
0
22 September 2001
Punjab & Sind Bank
0
18 July 2017
Others
0
31 January 2008
Punjab And Sind Bank
0
22 August 2003
Punjab & Sind Bank
0
03 May 2006
Haryana Financial Corporation
0
15 April 1998
Punjab & Sind Bank
0
03 January 2011
Small Industries Development Bank Of India
0
08 July 2010
Small Industries Development Bank Of India
0
11 May 2010
Punjab And Sind Bank
0
21 February 2019
Indian Bank
0
22 September 2001
Punjab & Sind Bank
0
18 July 2017
Others
0
31 January 2008
Punjab And Sind Bank
0
22 August 2003
Punjab & Sind Bank
0
03 May 2006
Haryana Financial Corporation
0
15 April 1998
Punjab & Sind Bank
0
03 January 2011
Small Industries Development Bank Of India
0
08 July 2010
Small Industries Development Bank Of India
0
11 May 2010
Punjab And Sind Bank
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-05112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-15072019
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form INC-22-17102018_signed
Copies of the utility bills as mentioned above (not older than two months)-17102018
Optional Attachment-(1)-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Form MGT-7-28092018_signed
List of share holders, debenture holders;-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed