Company Information
CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,499,100
Authorised Capital
55,000,000
Directors
Gursewa Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhjit Singh Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Pardeep Kaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manmohan Singh Saini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunita Pande
Wholetime Director
over 17 years ago
over 17 years ago
Past Directors
Anand Mehrotra
Director
over 9 years ago
over 9 years ago
Anil Dhar
Whole Time Director
over 17 years ago
over 17 years ago
Manoj Pande
Managing Director
over 31 years ago
over 31 years ago
Charges
21 September 2007
State Bank Of India
21 Crore
06 January 2014
Small Industries Devlopment Bank Of India
4 Crore
16 June 2010
Small Industries Development Bank Of India
4 Crore
29 January 2010
Small Industries Devlopment Bank Of India
1 Crore
16 June 2010
Small Industries Development Bank Of India
1 Crore
18 January 2011
Small Industries Devlopment Bank Of India
75 Lak
10 December 2009
Small Industries Development Bank Of India
50 Lak
21 September 2007
State Bank Of India
5 Crore
26 March 2008
State Bank Of India
3 Crore
27 October 2005
Small Industries Development Bank Of India
50 Lak
26 September 1995
Dena Bank
41 Lak
26 September 1995
Dena Bank
2 Crore
01 November 1996
Dena Bank
23 Lak
04 November 2022
State Bank Of India
0
27 April 2022
Others
0
21 September 2007
State Bank Of India
0
10 December 2009
Small Industries Development Bank Of India
0
01 November 1996
Dena Bank
0
16 June 2010
Small Industries Development Bank Of India
0
27 October 2005
Small Industries Development Bank Of India
0
26 March 2008
State Bank Of India
0
18 January 2011
Small Industries Devlopment Bank Of India
0
26 September 1995
Dena Bank
0
26 September 1995
Dena Bank
0
06 January 2014
Small Industries Devlopment Bank Of India
0
29 January 2010
Small Industries Devlopment Bank Of India
0
21 September 2007
State Bank Of India
0
16 June 2010
Small Industries Development Bank Of India
0
04 November 2022
State Bank Of India
0
27 April 2022
Others
0
21 September 2007
State Bank Of India
0
10 December 2009
Small Industries Development Bank Of India
0
01 November 1996
Dena Bank
0
16 June 2010
Small Industries Development Bank Of India
0
27 October 2005
Small Industries Development Bank Of India
0
26 March 2008
State Bank Of India
0
18 January 2011
Small Industries Devlopment Bank Of India
0
26 September 1995
Dena Bank
0
26 September 1995
Dena Bank
0
06 January 2014
Small Industries Devlopment Bank Of India
0
29 January 2010
Small Industries Devlopment Bank Of India
0
21 September 2007
State Bank Of India
0
16 June 2010
Small Industries Development Bank Of India
0
04 November 2022
State Bank Of India
0
27 April 2022
Others
0
21 September 2007
State Bank Of India
0
10 December 2009
Small Industries Development Bank Of India
0
01 November 1996
Dena Bank
0
16 June 2010
Small Industries Development Bank Of India
0
27 October 2005
Small Industries Development Bank Of India
0
26 March 2008
State Bank Of India
0
18 January 2011
Small Industries Devlopment Bank Of India
0
26 September 1995
Dena Bank
0
26 September 1995
Dena Bank
0
06 January 2014
Small Industries Devlopment Bank Of India
0
29 January 2010
Small Industries Devlopment Bank Of India
0
21 September 2007
State Bank Of India
0
16 June 2010
Small Industries Development Bank Of India
0
Documents
Optional Attachment-(2)-31072020
Optional Attachment-(3)-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form DPT-3-24062019
Form DPT-3-21062019
Instrument(s) of creation or modification of charge;-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-26042019_signed
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Copy of MGT-8-23042019
Form MGT-7-19042019_signed
Approval letter for extension of AGM;-18042019
