Company Information

CIN
Status
Date of Incorporation
04 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,936,780
Authorised Capital
2,000,000

Directors

Amarjeet Singh Lamba
Amarjeet Singh Lamba
Director/Designated Partner
over 2 years ago
Kamal Puri
Kamal Puri
Director/Designated Partner
almost 5 years ago

Past Directors

Ashok Kumar Puri
Ashok Kumar Puri
Director
over 18 years ago

Charges

30 Lak
06 August 2019
Mahindra And Mahindra Financial Financial Services Ltd
30 Lak
27 July 2011
Small Industries Development Bank Of India
36 Lak
26 August 2008
The Nainital Bank Limited
45 Lak
12 March 2021
Mahindra And Mahindra Financial Services Limited
30 Lak
30 June 2023
Axis Bank Limited
0
08 February 2023
Others
0
24 March 2022
Hdfc Bank Limited
0
06 August 2019
Others
0
12 March 2021
Others
0
26 August 2008
The Nainital Bank Limited
0
27 July 2011
Small Industries Development Bank Of India
0
30 June 2023
Axis Bank Limited
0
08 February 2023
Others
0
24 March 2022
Hdfc Bank Limited
0
06 August 2019
Others
0
12 March 2021
Others
0
26 August 2008
The Nainital Bank Limited
0
27 July 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MSME FORM I-19122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DIR-12-30102019_signed
Instrument(s) of creation or modification of charge;-09082019
Optional Attachment-(1)-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form DPT-3-28062019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-14122018
Form DIR-12-14122018_signed
Optional Attachment-(1)-14122018
Evidence of cessation;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Optional Attachment-(2)-04122018
Optional Attachment-(3)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018