Company Information
CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Baljeet Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Asa Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Singh Manchanda
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
14 March 2019
Canara Bank
70 Lak
11 January 2018
Canara Bank
30 Lak
28 June 2017
Canara Bank
10 Lak
28 June 2017
Canara Bank
7 Lak
25 April 2017
Canara Bank
7 Crore
19 December 2015
Canara Bank
3 Lak
29 September 2011
Idbi Bank Limited
5 Crore
29 November 2018
Canara Bank
60 Lak
05 October 2009
Canara Bank
4 Lak
29 August 2012
Canara Bank
6 Lak
18 August 2012
Canara Bank
3 Lak
25 October 2004
Canara Bank
3 Crore
25 October 2004
Canara Bank
4 Crore
15 July 2008
Small Industries Development Bank Of India
90 Lak
22 June 2020
Canara Bank
80 Lak
14 March 2019
Others
0
22 June 2020
Others
0
25 April 2017
Others
0
11 January 2018
Others
0
28 June 2017
Others
0
28 June 2017
Others
0
25 October 2004
Canara Bank
0
19 December 2015
Canara Bank
0
18 August 2012
Canara Bank
0
15 July 2008
Small Industries Development Bank Of India
0
29 September 2011
Idbi Bank Limited
0
05 October 2009
Canara Bank
0
29 August 2012
Canara Bank
0
25 October 2004
Canara Bank
0
29 November 2018
Others
0
14 March 2019
Others
0
22 June 2020
Others
0
25 April 2017
Others
0
11 January 2018
Others
0
28 June 2017
Others
0
28 June 2017
Others
0
25 October 2004
Canara Bank
0
19 December 2015
Canara Bank
0
18 August 2012
Canara Bank
0
15 July 2008
Small Industries Development Bank Of India
0
29 September 2011
Idbi Bank Limited
0
05 October 2009
Canara Bank
0
29 August 2012
Canara Bank
0
25 October 2004
Canara Bank
0
29 November 2018
Others
0
14 March 2019
Others
0
22 June 2020
Others
0
25 April 2017
Others
0
11 January 2018
Others
0
28 June 2017
Others
0
28 June 2017
Others
0
25 October 2004
Canara Bank
0
19 December 2015
Canara Bank
0
18 August 2012
Canara Bank
0
15 July 2008
Small Industries Development Bank Of India
0
29 September 2011
Idbi Bank Limited
0
05 October 2009
Canara Bank
0
29 August 2012
Canara Bank
0
25 October 2004
Canara Bank
0
29 November 2018
Others
0
Documents
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-15092020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-10042019
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-1-10042019_signed
Form CHG-4-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-02012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Instrument(s) of creation or modification of charge;-18012018
Form CHG-1-18012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
