Company Information
CIN
Status
Date of Incorporation
13 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,520,300
Authorised Capital
30,000,000
Directors
Sushma Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nitin Garg
Individual Promoter
over 16 years ago
over 16 years ago
Surender Kumar Garg
Individual Promoter
about 17 years ago
about 17 years ago
Navin Goel
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 7] Paper Bag Making Machines
[Class : 7] Gluer (Machine) For Folding Of Paper & Corrugated Boards Before Making Carton/ Boxs.
[Class : 7] Web Offset Printing Machines.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 January 2016
Small Industrial Development Bank Of India
60 Lak
25 November 2015
Icici Bank Limited
3 Crore
01 September 2015
State Bank Of India
11 Lak
27 July 2013
Dewan Housing Finance Corporation Limited
38 Lak
24 October 2001
State Bank Of India
3 Crore
10 April 2012
Small Industries Development Bank Of India
60 Lak
14 September 2007
Small Industries Development Bank Of India
90 Lak
05 March 2010
Small Industries Development Bank Of India
50 Lak
30 July 2020
Sidbi
60 Lak
05 September 2022
Others
0
24 October 2001
State Bank Of India
0
25 November 2015
Others
0
30 July 2020
Sidbi
0
11 January 2016
Small Industrial Development Bank Of India
0
05 March 2010
Small Industries Development Bank Of India
0
01 September 2015
State Bank Of India
0
27 July 2013
Dewan Housing Finance Corporation Limited
0
14 September 2007
Small Industries Development Bank Of India
0
10 April 2012
Small Industries Development Bank Of India
0
05 September 2022
Others
0
24 October 2001
State Bank Of India
0
25 November 2015
Others
0
30 July 2020
Sidbi
0
11 January 2016
Small Industrial Development Bank Of India
0
05 March 2010
Small Industries Development Bank Of India
0
01 September 2015
State Bank Of India
0
27 July 2013
Dewan Housing Finance Corporation Limited
0
14 September 2007
Small Industries Development Bank Of India
0
10 April 2012
Small Industries Development Bank Of India
0
05 September 2022
Others
0
24 October 2001
State Bank Of India
0
25 November 2015
Others
0
30 July 2020
Sidbi
0
11 January 2016
Small Industrial Development Bank Of India
0
05 March 2010
Small Industries Development Bank Of India
0
01 September 2015
State Bank Of India
0
27 July 2013
Dewan Housing Finance Corporation Limited
0
14 September 2007
Small Industries Development Bank Of India
0
10 April 2012
Small Industries Development Bank Of India
0
Documents
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Form DPT-3-09102020-signed
Form MSME FORM I-28092020_signed
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form MGT-7-12122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form INC-22-01072019_signed
Optional Attachment-(1)-01072019
Copy of board resolution authorizing giving of notice-01072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
