Company Information
CIN
Status
Date of Incorporation
04 January 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,160,000
Authorised Capital
2,500,000
Directors
Gurpreet Singh Nag
Director/Designated Partner
over 2 years ago
over 2 years ago
Harcharan Singh Nag
Director/Designated Partner
almost 46 years ago
almost 46 years ago
Amrik Singh Nag
Director/Designated Partner
almost 46 years ago
almost 46 years ago
Charges
21 April 2015
Kotak Mahindra Bank Limited
16 Crore
27 April 2005
Centurion Bank Ltd
16 Lak
19 March 2005
Centurion Bank Ltd
16 Lak
25 February 2005
Centurion Bank Ltd
16 Lak
08 March 2004
Centurion Bank Ltd
8 Lak
24 July 1996
Canara Bank
65 Lak
31 October 1996
Canara Bank
1 Crore
22 August 1996
Canara Bank
1 Crore
09 April 2007
Canara Bank
2 Crore
06 September 1996
Canara Bank
2 Crore
30 June 2011
Kotak Mahindra Bank Limited
52 Crore
19 May 2003
Canara Bank
12 Lak
27 April 2005
Centurion Bank Ltd
0
19 March 2005
Centurion Bank Ltd
0
25 February 2005
Centurion Bank Ltd
0
08 March 2004
Centurion Bank Ltd
0
21 April 2015
Others
0
30 June 2011
Kotak Mahindra Bank Limited
0
06 September 1996
Canara Bank
0
19 May 2003
Canara Bank
0
22 August 1996
Canara Bank
0
24 July 1996
Canara Bank
0
09 April 2007
Canara Bank
0
31 October 1996
Canara Bank
0
27 April 2005
Centurion Bank Ltd
0
19 March 2005
Centurion Bank Ltd
0
25 February 2005
Centurion Bank Ltd
0
08 March 2004
Centurion Bank Ltd
0
21 April 2015
Others
0
30 June 2011
Kotak Mahindra Bank Limited
0
06 September 1996
Canara Bank
0
19 May 2003
Canara Bank
0
22 August 1996
Canara Bank
0
24 July 1996
Canara Bank
0
09 April 2007
Canara Bank
0
31 October 1996
Canara Bank
0
Documents
Form DPT-3-19102020-signed
Form MSME FORM I-22092020_signed
Form MGT-7-02032020_signed
Form AOC-4(XBRL)-02032020_signed
List of share holders, debenture holders;-24022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020
Copy of MGT-8-24022020
Form ADT-1-11012020_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
Form MSME FORM I-30102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-29052019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Form CHG-4-15032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
Letter of the charge holder stating that the amount has been satisfied-14032019
Form CHG-1-26022019_signed
Instrument(s) of creation or modification of charge;-26022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Form AOC-4(XBRL)-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form MGT-7-06122018_signed
