Company Information
CIN
Status
Date of Incorporation
27 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,967,210
Authorised Capital
5,000,000
Directors
Gaurav Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kohli
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Saurabh Goyal
Director
over 31 years ago
over 31 years ago
Charges
11 April 2018
Deutsche Bank Ag
1 Crore
24 July 2012
Reliance Capital Ltd
39 Lak
17 March 2003
Bank Of Baroda
32 Lak
25 August 2014
Small Industries Development Bank Of India
75 Lak
30 April 2010
Small Industries Development Bank Of India
1 Crore
11 October 2007
Small Industrial Development Bank Of India
1 Crore
19 December 2012
Small Industries Development Bank Of India
1 Crore
27 March 2009
Small Industries Development Bank Of India
24 Lak
07 March 2008
State Bank Of India
25 Lak
08 December 2006
Small Industries Development Bank Of India
1 Crore
29 December 2022
Axis Bank Limited
0
11 April 2018
Others
0
30 September 2021
Axis Bank Limited
0
07 March 2008
State Bank Of India
0
19 December 2012
Small Industries Development Bank Of India
0
27 March 2009
Small Industries Development Bank Of India
0
17 March 2003
Bank Of Baroda
0
11 October 2007
Small Industrial Development Bank Of India
0
25 August 2014
Small Industries Development Bank Of India
0
24 July 2012
Reliance Capital Ltd
0
30 April 2010
Small Industries Development Bank Of India
0
08 December 2006
Small Industries Development Bank Of India
0
29 December 2022
Axis Bank Limited
0
11 April 2018
Others
0
30 September 2021
Axis Bank Limited
0
07 March 2008
State Bank Of India
0
19 December 2012
Small Industries Development Bank Of India
0
27 March 2009
Small Industries Development Bank Of India
0
17 March 2003
Bank Of Baroda
0
11 October 2007
Small Industrial Development Bank Of India
0
25 August 2014
Small Industries Development Bank Of India
0
24 July 2012
Reliance Capital Ltd
0
30 April 2010
Small Industries Development Bank Of India
0
08 December 2006
Small Industries Development Bank Of India
0
Documents
Form DPT-3-01032021-signed
Form DPT-3-27072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Form MSME FORM I-26052019_signed
Form CHG-4-17042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190417
Letter of the charge holder stating that the amount has been satisfied-16042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form CHG-1-11082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180811
Optional Attachment-(1)-22062018
Instrument(s) of creation or modification of charge;-22062018
Form INC-22-31052018_signed
Copy of board resolution authorizing giving of notice-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018
Optional Attachment-(1)-16022018
Interest in other entities;-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Form DIR-12-16022018_signed
