Company Information
CIN
Status
Date of Incorporation
03 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,275,700
Authorised Capital
11,000,000
Directors
Karanjit Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Jasvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Dayaram Kohli
Director/Designated Partner
over 7 years ago
over 7 years ago
Baljinder Singh
Director/Designated Partner
over 21 years ago
over 21 years ago
Kamarjit Singh
Director/Designated Partner
over 25 years ago
over 25 years ago
Harbhajan Singh Phull
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
28 August 2018
Kotak Mahindra Bank Limited
8 Crore
17 July 2018
Citi Bank N.a.
2 Crore
14 December 2017
Citi Bank N.a.
4 Crore
17 May 2003
Punjab National Bank
6 Crore
13 February 2014
Deutsche Bank Ag
4 Crore
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
35 Lak
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
20 January 2010
Small Industries Development Bank Of India
50 Lak
18 August 2009
Small Industries Development Bank Of India
60 Lak
15 April 2011
Punjab National Bank
1 Crore
05 February 2007
Small Industries Development Bank Of India
40 Lak
24 September 2008
Small Industries Development Bank Of India
1 Crore
19 May 2006
Small Industries Development Bank Of India
31 Lak
31 July 2007
Punjab National Bank
2 Lak
31 July 2007
Punjab National Bank
2 Lak
26 July 2021
Punjab National Bank
75 Lak
26 May 2023
Others
0
18 August 2022
Sidbi
0
31 May 2022
Hdfc Bank Limited
0
17 May 2003
Others
0
24 May 2022
Hdfc Bank Limited
0
28 August 2018
Others
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 July 2018
Axis Bank Limited
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2021
Others
0
24 September 2008
Small Industries Development Bank Of India
0
14 December 2017
Axis Bank Limited
0
13 February 2014
Deutsche Bank Ag
0
18 August 2009
Small Industries Development Bank Of India
0
19 May 2006
Small Industries Development Bank Of India
0
20 January 2010
Small Industries Development Bank Of India
0
05 February 2007
Small Industries Development Bank Of India
0
15 April 2011
Punjab National Bank
0
31 July 2007
Punjab National Bank
0
31 July 2007
Punjab National Bank
0
26 May 2023
Others
0
18 August 2022
Sidbi
0
31 May 2022
Hdfc Bank Limited
0
17 May 2003
Others
0
24 May 2022
Hdfc Bank Limited
0
28 August 2018
Others
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 July 2018
Axis Bank Limited
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2021
Others
0
24 September 2008
Small Industries Development Bank Of India
0
14 December 2017
Axis Bank Limited
0
13 February 2014
Deutsche Bank Ag
0
18 August 2009
Small Industries Development Bank Of India
0
19 May 2006
Small Industries Development Bank Of India
0
20 January 2010
Small Industries Development Bank Of India
0
05 February 2007
Small Industries Development Bank Of India
0
15 April 2011
Punjab National Bank
0
31 July 2007
Punjab National Bank
0
31 July 2007
Punjab National Bank
0
26 May 2023
Others
0
18 August 2022
Sidbi
0
31 May 2022
Hdfc Bank Limited
0
17 May 2003
Others
0
24 May 2022
Hdfc Bank Limited
0
28 August 2018
Others
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 July 2018
Axis Bank Limited
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2021
Others
0
24 September 2008
Small Industries Development Bank Of India
0
14 December 2017
Axis Bank Limited
0
13 February 2014
Deutsche Bank Ag
0
18 August 2009
Small Industries Development Bank Of India
0
19 May 2006
Small Industries Development Bank Of India
0
20 January 2010
Small Industries Development Bank Of India
0
05 February 2007
Small Industries Development Bank Of India
0
15 April 2011
Punjab National Bank
0
31 July 2007
Punjab National Bank
0
31 July 2007
Punjab National Bank
0
Documents
Form AOC-4-07012021_signed
Form AOC - 4 CFS-29122020_signed
Copy of MGT-8-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Supplementary or Test audit report under section 143-28122020
Form MGT-7-28122020_signed
Form DPT-3-25122020-signed
Form INC-22-09102020_signed
Copies of the utility bills as mentioned above (not older than two months)-09102020
Copy of board resolution authorizing giving of notice-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Form PAS-6-14082020_signed
Form AOC - 4 CFS-27112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-14112019-signed
