Company Information

CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
19,047,000
Authorised Capital
20,000,000

Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 2 years ago
Naresh Sharma
Naresh Sharma
Director/Designated Partner
almost 5 years ago
Sant Lal Sharma
Sant Lal Sharma
Director/Designated Partner
almost 5 years ago

Past Directors

Sumitra Devi
Sumitra Devi
Director
over 17 years ago

Charges

3 Crore
21 June 2017
Sidbi
50 Lak
01 October 2014
Small Industries Development Bank Of India
1 Crore
17 November 1997
Punjab National Bank
50 Lak
22 January 2021
Hdfc Bank Limited
19 Lak
24 August 2020
Sidbi
17 Lak
01 July 2022
Canara Bank
0
24 August 2020
Sidbi
0
21 June 2017
Sidbi
0
17 November 1997
Punjab National Bank
0
01 October 2014
Small Industries Development Bank Of India
0
22 January 2021
Hdfc Bank Limited
0
01 July 2022
Canara Bank
0
24 August 2020
Sidbi
0
21 June 2017
Sidbi
0
17 November 1997
Punjab National Bank
0
01 October 2014
Small Industries Development Bank Of India
0
22 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-10112020-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(3)-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(5)-26082020
Evidence of cessation;-09062020
Declaration by first director-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MSME FORM I-11122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-22072019
Form MSME FORM I-08062019_signed