Company Information
CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,350,000
Authorised Capital
100,000,000
Directors
Naveen Kansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anurag Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Mithlesh Kumar Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Sapna Kansal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sandeep Suri
Director/Designated Partner
about 8 years ago
about 8 years ago
Sudesh Kumar Garg
Director/Designated Partner
about 8 years ago
about 8 years ago
Sharad Goel
Manager/Secretary
over 10 years ago
over 10 years ago
Past Directors
Vikas Gupta
Director
almost 20 years ago
almost 20 years ago
Rajesh Gupta
Director
almost 20 years ago
almost 20 years ago
Gopal Krishan Gupta
Director
almost 26 years ago
almost 26 years ago
Triloki Goel Nath
Director
over 26 years ago
over 26 years ago
Charges
31 January 2019
Punjab National Bank
54 Lak
10 July 2018
Icici Bank Limited
10 Lak
12 November 2014
Small Industries Development Bank Of India
4 Crore
07 May 1993
Punjab National Bank
2 Crore
30 May 2011
Small Industries Development Bank Of India
3 Crore
30 April 2008
Punjab National Bank
4 Crore
29 July 1994
Punjab National Bank
45 Lak
03 January 1995
Punjab National Bank
50 Lak
02 May 1994
Punjab National Bank
25 Lak
18 March 1994
Punjab National Bank
5 Crore
26 March 2004
Punjab National Bank
20 Lak
01 March 2004
Punjab National Bank
16 Lak
02 September 1992
Haryana State Indus. Dev. Corpn. Ltd.
1 Crore
12 November 2014
Small Industries Development Bank Of India
0
12 January 2022
Others
0
31 January 2019
Others
0
10 July 2018
Others
0
18 March 1994
Punjab National Bank
0
07 May 1993
Others
0
26 March 2004
Punjab National Bank
0
02 May 1994
Punjab National Bank
0
01 March 2004
Punjab National Bank
0
30 May 2011
Small Industries Development Bank Of India
0
03 January 1995
Punjab National Bank
0
29 July 1994
Punjab National Bank
0
30 April 2008
Punjab National Bank
0
02 September 1992
Haryana State Indus. Dev. Corpn. Ltd.
0
12 November 2014
Small Industries Development Bank Of India
0
12 January 2022
Others
0
31 January 2019
Others
0
10 July 2018
Others
0
18 March 1994
Punjab National Bank
0
07 May 1993
Others
0
26 March 2004
Punjab National Bank
0
02 May 1994
Punjab National Bank
0
01 March 2004
Punjab National Bank
0
30 May 2011
Small Industries Development Bank Of India
0
03 January 1995
Punjab National Bank
0
29 July 1994
Punjab National Bank
0
30 April 2008
Punjab National Bank
0
02 September 1992
Haryana State Indus. Dev. Corpn. Ltd.
0
Documents
Form DPT-3-14122020-signed
List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Form MGT-15-01102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-06082020-signed
Form MSME FORM I-25062020_signed
Form DIR-12-10062020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-15-03102019_signed
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form CHG-1-25052019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Form SH-7-10042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03042019
Form CHG-1-14032019_signed
