Company Information
CIN
Status
Date of Incorporation
16 August 1965
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 September 2021
Paid Up Capital
45,000,000
Authorised Capital
60,000,000
Directors
Girish Kumar Ahuja
Director
over 5 years ago
over 5 years ago
Daljit Singh
Director
over 6 years ago
over 6 years ago
Jasbir Singh
Director
over 6 years ago
over 6 years ago
Satwinder Singh
Director
over 6 years ago
over 6 years ago
Charges
21 May 2015
Hdfc Bank Limited
23 Crore
21 May 2015
Hdfc Bank Limited
109 Crore
07 July 2006
Bank Of India
39 Crore
17 July 2006
Bank Of India
39 Crore
22 December 2005
Bank Of India
43 Lak
Documents
Form MSME FORM I-30052024_signed
Form Addendum to AOC-4 CSR-04122023_signed
Form MSME FORM I-20112023_signed
Form MSME FORM I-27102023
List of share holders, debenture holders;-28092023
Copy of MGT-8-28092023
Optional Attachment-(1)-28092023
Form MGT-7-28092023_signed
Form AOC-4(XBRL)-01092023_signed
Form MSME FORM I-31082023_signed
Form MSME FORM I-27042023_signed
Form Addendum to AOC-4 CSR-31032023
Form MGT-14-16112022_signed
Altered memorandum of association-14112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022
Optional Attachment-(1)-14112022
List of share holders, debenture holders;-14092022
Optional Attachment-(1)-14092022
Copy of MGT-8-14092022
Form MGT-7-14092022_signed
Form MGT-14-02092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082022
Form AOC-4(XBRL)-30082022_signed
Form MGT-14-27082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Form ADT-3-04082022_signed
Form ADT-1-04082022_signed
Copy of resolution passed by the company-04082022
Copy of written consent given by auditor-04082022
