Company Information

CIN
Status
Date of Incorporation
22 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,205,000
Authorised Capital
30,000,000

Directors

Asha Makker
Asha Makker
Director/Designated Partner
over 2 years ago
Ravinder Kumar Makker
Ravinder Kumar Makker
Director/Designated Partner
over 2 years ago
Nandini Chugh
Nandini Chugh
Director/Designated Partner
about 3 years ago

Past Directors

Kiran Bhagat
Kiran Bhagat
Director
almost 8 years ago
Siddhaarth Makker
Siddhaarth Makker
Director
almost 16 years ago
Chetan Prakash
Chetan Prakash
Director
over 31 years ago

Charges

22 Crore
30 October 2013
Canara Bank
5 Lak
27 May 2011
Canara Bank
10 Lak
14 January 2011
Canara Bank
1 Crore
01 May 2009
Canara Bank
20 Lak
05 March 2009
Canara Bank
20 Lak
28 January 2009
Canara Bank
1 Crore
26 March 2008
Canara Bank
60 Lak
26 March 2008
Canara Bank
4 Crore
26 March 2008
Canara Bank
4 Crore
30 March 2007
Canara Bank
6 Lak
26 March 2007
Canara Bank
9 Crore
12 March 2015
Small Industries Development Bank Of India
5 Crore
12 May 2006
Punjab National Bank
1 Crore
12 May 2006
Punjab National Bank
70 Lak
23 October 2020
Hdfc Bank Limited
30 Lak
07 October 2020
Canara Bank
73 Lak
15 November 2019
Axis Bank Limited
31 Lak
16 September 2023
Idbi Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
15 March 2022
Canara Bank
0
07 October 2020
Canara Bank
0
26 March 2008
Canara Bank
0
23 October 2020
Hdfc Bank Limited
0
30 March 2007
Canara Bank
0
26 March 2007
Canara Bank
0
12 May 2006
Punjab National Bank
0
15 November 2019
Axis Bank Limited
0
05 March 2009
Canara Bank
0
28 January 2009
Canara Bank
0
26 March 2008
Canara Bank
0
27 May 2011
Canara Bank
0
30 October 2013
Canara Bank
0
01 May 2009
Canara Bank
0
14 January 2011
Canara Bank
0
12 May 2006
Punjab National Bank
0
26 March 2008
Canara Bank
0
12 March 2015
Small Industries Development Bank Of India
0
16 September 2023
Idbi Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
15 March 2022
Canara Bank
0
07 October 2020
Canara Bank
0
26 March 2008
Canara Bank
0
23 October 2020
Hdfc Bank Limited
0
30 March 2007
Canara Bank
0
26 March 2007
Canara Bank
0
12 May 2006
Punjab National Bank
0
15 November 2019
Axis Bank Limited
0
05 March 2009
Canara Bank
0
28 January 2009
Canara Bank
0
26 March 2008
Canara Bank
0
27 May 2011
Canara Bank
0
30 October 2013
Canara Bank
0
01 May 2009
Canara Bank
0
14 January 2011
Canara Bank
0
12 May 2006
Punjab National Bank
0
26 March 2008
Canara Bank
0
12 March 2015
Small Industries Development Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form DPT-3-09122020-signed
Form CHG-1-13012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190323
Form MGT-14-14032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314
Altered articles of association-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Altered memorandum of association-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019