Company Information

CIN
Status
Date of Incorporation
04 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,250,000
Authorised Capital
15,000,000

Directors

Amrit Lal Garg
Amrit Lal Garg
Director/Designated Partner
over 2 years ago
Anant Kanoi
Anant Kanoi
Director/Designated Partner
over 2 years ago
Vedant Kanoi
Vedant Kanoi
Director/Designated Partner
over 2 years ago
Nitender Kumar Gupta
Nitender Kumar Gupta
Director/Designated Partner
over 2 years ago
Santosh Kumar Kanoi
Santosh Kumar Kanoi
Director/Designated Partner
over 15 years ago

Charges

28 Crore
24 April 2018
Citi Bank N.a.
15 Crore
20 January 2007
State Bank Of India
13 Crore
25 August 2011
Ing Vysya Bank Limited
18 Crore
15 October 1998
State Bank Of India
95 Lak
20 January 2007
State Bank Of India
0
25 August 2011
Ing Vysya Bank Limited
0
15 October 1998
State Bank Of India
0
24 April 2018
Citi Bank N.a.
0
20 January 2007
State Bank Of India
0
25 August 2011
Ing Vysya Bank Limited
0
15 October 1998
State Bank Of India
0
24 April 2018
Citi Bank N.a.
0
20 January 2007
State Bank Of India
0
25 August 2011
Ing Vysya Bank Limited
0
15 October 1998
State Bank Of India
0
24 April 2018
Citi Bank N.a.
0
20 January 2007
State Bank Of India
0
25 August 2011
Ing Vysya Bank Limited
0
15 October 1998
State Bank Of India
0
24 April 2018
Citi Bank N.a.
0

Documents

Form DPT-3-10122020_signed
Form MSME FORM I-09112020_signed
Form MSME FORM I-12082020_signed
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form DPT-3-11032020-signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-03092019
Copy of MGT-8-03092019
Form MGT-7-03092019_signed
Form AOC-4(XBRL)-02092019_signed
XBRL document in respect Consolidated financial statement-30082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form MGT-7-29122018_signed
Form MGT-14-17082019-signed
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Altered articles of association-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Copy of written consent given by auditor-09082019
Copy of the intimation sent by company-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Altered memorandum of association-09082019
Form DPT-3-24062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-21052019_signed
Copy of resolution passed by the company-10042019