Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,227,150
Authorised Capital
30,000,000

Directors

Shyam Lal Sethi
Shyam Lal Sethi
Director/Designated Partner
over 2 years ago
Darshana Sethi
Darshana Sethi
Director/Designated Partner
almost 3 years ago
Rahul Malik
Rahul Malik
Director/Designated Partner
over 5 years ago

Charges

18 Crore
29 May 2018
Sidbi
1 Crore
14 November 2017
Canara Bank
10 Lak
29 May 2017
Canara Bank
3 Lak
30 December 2014
Small Industries Development Bank Of India
3 Crore
18 December 2013
Small Industries Development Bank Of India
1 Crore
11 March 2013
Small Industries Development Bank Of India
1 Crore
24 May 2010
Small Industries Development Bank Of India
5 Crore
15 March 2007
Haryana Financial Corporation
2 Crore
04 January 2021
Hdfc Bank Limited
7 Crore
17 July 2023
Hdfc Bank Limited
0
01 September 2022
Sidbi
0
01 March 2022
Axis Bank Limited
0
14 November 2017
Others
0
29 May 2018
Sidbi
0
30 December 2014
Small Industries Development Bank Of India
0
29 May 2017
Others
0
18 December 2013
Small Industries Development Bank Of India
0
24 May 2010
Small Industries Development Bank Of India
0
11 March 2013
Small Industries Development Bank Of India
0
04 January 2021
Hdfc Bank Limited
0
15 March 2007
Haryana Financial Corporation
0
17 July 2023
Hdfc Bank Limited
0
01 September 2022
Sidbi
0
01 March 2022
Axis Bank Limited
0
14 November 2017
Others
0
29 May 2018
Sidbi
0
30 December 2014
Small Industries Development Bank Of India
0
29 May 2017
Others
0
18 December 2013
Small Industries Development Bank Of India
0
24 May 2010
Small Industries Development Bank Of India
0
11 March 2013
Small Industries Development Bank Of India
0
04 January 2021
Hdfc Bank Limited
0
15 March 2007
Haryana Financial Corporation
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-29122020_signed
Form DPT-3-02122020-signed
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form AOC-4(XBRL)-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form MGT-7-02012020_signed
Form BEN - 2-31122019_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-28122019
Form MGT-7-09012019_signed
Form AOC-4(XBRL)-09012019_signed
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form CHG-1-04062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180604
Optional Attachment-(1)-01062018
Instrument(s) of creation or modification of charge;-01062018
Optional Attachment-(2)-01062018
Optional Attachment-(3)-01062018
Optional Attachment-(4)-01062018
Form AOC-4(XBRL)-03052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Form ADT-1-19042018_signed