Company Information

CIN
Status
Date of Incorporation
01 January 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,195,000
Authorised Capital
50,000,000

Directors

Amitabh Kharbanda
Amitabh Kharbanda
Director/Designated Partner
almost 2 years ago
Ashok Kumar Kharbanda
Ashok Kumar Kharbanda
Director/Designated Partner
almost 2 years ago
Bhuvnesh Kharbanda
Bhuvnesh Kharbanda
Director/Designated Partner
about 2 years ago
Ashmita Kharbanda
Ashmita Kharbanda
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Kumar Wahi
Ashish Kumar Wahi
Director
about 19 years ago
Ritika Wahi
Ritika Wahi
Director
almost 32 years ago

Charges

48 Crore
21 May 2015
Standard Chartered Bank
6 Lak
07 October 2014
Bank Of Baroda
2 Crore
28 December 2010
Standard Chartered Bank
11 Crore
28 December 2010
Standard Chartered Bank
11 Crore
26 October 2010
Standard Chartered Bank
11 Crore
17 March 2010
Standard Chartered Bank
8 Lak
07 September 2007
Standard Chartered Bank
5 Crore
30 August 2007
Standard Chartered Bank
5 Crore
08 December 1990
State Bank Of India
35 Lak
22 September 1992
State Bank Of India
27 Lak
21 December 1982
State Bank Of India
10 Lak
29 June 2004
Uti Bank Ltd.
95 Lak
27 February 2023
Hdfc Bank Limited
0
07 December 2022
Standard Chartered Bank
0
30 August 2007
Standard Chartered Bank
0
28 December 2010
Standard Chartered Bank
0
22 September 1992
State Bank Of India
0
21 December 1982
State Bank Of India
0
07 October 2014
Bank Of Baroda
0
28 December 2010
Standard Chartered Bank
0
17 March 2010
Standard Chartered Bank
0
21 May 2015
Standard Chartered Bank
0
29 June 2004
Uti Bank Ltd.
0
26 October 2010
Standard Chartered Bank
0
08 December 1990
State Bank Of India
0
07 September 2007
Standard Chartered Bank
0
30 December 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
07 December 2022
Standard Chartered Bank
0
30 August 2007
Standard Chartered Bank
0
28 December 2010
Standard Chartered Bank
0
22 September 1992
State Bank Of India
0
21 December 1982
State Bank Of India
0
07 October 2014
Bank Of Baroda
0
28 December 2010
Standard Chartered Bank
0
17 March 2010
Standard Chartered Bank
0
21 May 2015
Standard Chartered Bank
0
29 June 2004
Uti Bank Ltd.
0
26 October 2010
Standard Chartered Bank
0
08 December 1990
State Bank Of India
0
07 September 2007
Standard Chartered Bank
0

Documents

Form DPT-3-29122020-signed
Form MSME FORM I-25072020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-19062019
Form MSME FORM I-28052019_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-14-03112017-signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Altered memorandum of association-27102017
Altered articles of association-27102017