Company Information

CIN
Status
Date of Incorporation
12 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,297,520
Authorised Capital
13,500,000

Directors

Om Prakash Kamboj
Om Prakash Kamboj
Director/Designated Partner
over 2 years ago
Ashish Kamboj
Ashish Kamboj
Director/Designated Partner
over 2 years ago
Sheela Kamboj
Sheela Kamboj
Director/Designated Partner
over 20 years ago

Past Directors

Dharam Pal Chehal
Dharam Pal Chehal
Director
over 10 years ago

Charges

5 Crore
17 July 2019
Sidbi
1 Crore
29 November 2004
Hdfc Bank Limited
3 Crore
03 July 2007
Small Industries Development Bank Of India
15 Lak
26 April 2011
Small Industries Development Bank Of India
1 Crore
31 August 2006
Small Industries Development Bank Of India
45 Lak
28 January 2013
Small Industries Development Bank Of India
50 Lak
04 August 2016
Sidbi
70 Lak
24 September 2015
Small Industries Development Bank Of India
50 Lak
28 August 2009
Small Industries Devlopment Bank Of India
35 Lak
22 June 2021
Sidbi
50 Lak
22 June 2020
Sidbi
23 Lak
29 May 2020
Sidbi
50 Lak
12 June 2023
Others
0
28 February 2023
Sidbi
0
25 June 2022
Others
0
15 March 2022
Sidbi
0
29 November 2004
Hdfc Bank Limited
0
22 June 2020
Sidbi
0
29 May 2020
Sidbi
0
17 July 2019
Sidbi
0
22 June 2021
Sidbi
0
26 April 2011
Small Industries Development Bank Of India
0
31 August 2006
Small Industries Development Bank Of India
0
03 July 2007
Small Industries Development Bank Of India
0
04 August 2016
Sidbi
0
28 August 2009
Small Industries Devlopment Bank Of India
0
28 January 2013
Small Industries Development Bank Of India
0
24 September 2015
Small Industries Development Bank Of India
0
12 June 2023
Others
0
28 February 2023
Sidbi
0
25 June 2022
Others
0
15 March 2022
Sidbi
0
29 November 2004
Hdfc Bank Limited
0
22 June 2020
Sidbi
0
29 May 2020
Sidbi
0
17 July 2019
Sidbi
0
22 June 2021
Sidbi
0
26 April 2011
Small Industries Development Bank Of India
0
31 August 2006
Small Industries Development Bank Of India
0
03 July 2007
Small Industries Development Bank Of India
0
04 August 2016
Sidbi
0
28 August 2009
Small Industries Devlopment Bank Of India
0
28 January 2013
Small Industries Development Bank Of India
0
24 September 2015
Small Industries Development Bank Of India
0

Documents

Form DPT-3-26122020-signed
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Form DPT-3-02092020-signed
Form CHG-1-23062020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23062020
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-02062020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02062020
Optional Attachment-(1)-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form CHG-4-27092019_signed
Letter of the charge holder stating that the amount has been satisfied-27092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190927
Form CHG-4-06082019_signed