Company Information
CIN
Status
Date of Incorporation
30 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajender Kumar Saini
Director/Designated Partner
about 2 years ago
about 2 years ago
Surender Kumar Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Saini
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Tara Saini
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
21 September 2018
Hdfc Bank Limited
1 Crore
08 September 2006
Corporation Bank
75 Lak
28 May 2010
Small Industries Development Bank Of India
22 Lak
25 May 2010
Electronica Finance Limited
11 Lak
09 May 2013
Corporation Bank
12 Lak
21 September 2018
Hdfc Bank Limited
0
08 September 2006
Others
0
09 May 2013
Corporation Bank
0
25 May 2010
Electronica Finance Limited
0
28 May 2010
Small Industries Development Bank Of India
0
21 September 2018
Hdfc Bank Limited
0
08 September 2006
Others
0
09 May 2013
Corporation Bank
0
25 May 2010
Electronica Finance Limited
0
28 May 2010
Small Industries Development Bank Of India
0
21 September 2018
Hdfc Bank Limited
0
08 September 2006
Others
0
09 May 2013
Corporation Bank
0
25 May 2010
Electronica Finance Limited
0
28 May 2010
Small Industries Development Bank Of India
0
Documents
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-02072019
Form SERIOUS COMPLAINT-27032019
Letter of the charge holder stating that the amount has been satisfied-26032019
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-27122018
Letter of the charge holder stating that the amount has been satisfied-12122018
Form CHG-4-12122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
Instrument(s) of creation or modification of charge;-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181121
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form INC-22-15112018_signed
Optional Attachment-(1)-14112018
