Company Information
CIN
Status
Date of Incorporation
22 June 1973
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
406,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Parul Nath
Additional Director
about 7 years ago
about 7 years ago
Akhil Nath
Director
about 18 years ago
about 18 years ago
Ashish Nath
Director
about 18 years ago
about 18 years ago
Charges
26 August 2019
Bank Of India
3 Crore
31 May 2018
Sidbi
3 Crore
21 January 2017
Yes Bank Limited
5 Crore
04 July 2013
Indusind Bank Ltd.
4 Crore
16 May 2008
Small Industries Development Bank Of India
4 Crore
02 February 2021
Sidbi
1 Crore
28 October 2020
Sidbi
45 Lak
21 January 2017
Yes Bank Limited
0
31 May 2018
Sidbi
0
28 October 2020
Sidbi
0
28 February 2022
Axis Bank Limited
0
02 February 2021
Sidbi
0
26 August 2019
Bank Of India
0
16 May 2008
Small Industries Development Bank Of India
0
04 July 2013
Indusind Bank Ltd.
0
21 January 2017
Yes Bank Limited
0
31 May 2018
Sidbi
0
28 October 2020
Sidbi
0
28 February 2022
Axis Bank Limited
0
02 February 2021
Sidbi
0
26 August 2019
Bank Of India
0
16 May 2008
Small Industries Development Bank Of India
0
04 July 2013
Indusind Bank Ltd.
0
21 January 2017
Yes Bank Limited
0
31 May 2018
Sidbi
0
28 October 2020
Sidbi
0
28 February 2022
Axis Bank Limited
0
02 February 2021
Sidbi
0
26 August 2019
Bank Of India
0
16 May 2008
Small Industries Development Bank Of India
0
04 July 2013
Indusind Bank Ltd.
0
Documents
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Optional Attachment-(2)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-27102020_signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-04092020-signed
Form CHG-4-08062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200608
Letter of the charge holder stating that the amount has been satisfied-05062020
Form AOC - 4 CFS-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925