Company Information
CIN
Status
Date of Incorporation
09 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,435,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Dhawan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Dhawan
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
27 October 2017
Small Industries Development Bank Of India
2 Crore
02 June 2017
Sidbi
2 Crore
06 July 2016
Small Industries Development Bank Of India
3 Crore
02 June 2014
Small Industries Development Bank Of India
55 Lak
05 February 2010
Small Industries Development Bank Of India
6 Crore
21 December 2015
Punjab National Bank
2 Crore
24 August 2021
Sidbi
2 Crore
08 October 2020
Sidbi
90 Lak
24 September 2020
Sidbi
1 Crore
25 July 2023
Sidbi
0
24 February 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
06 July 2016
Others
0
07 March 2022
Sidbi
0
24 January 2022
Sidbi
0
28 September 2021
Axis Bank Limited
0
24 August 2021
Sidbi
0
24 September 2020
Sidbi
0
27 October 2017
Others
0
02 June 2017
Sidbi
0
08 October 2020
Sidbi
0
21 December 2015
Punjab National Bank
0
05 February 2010
Small Industries Development Bank Of India
0
02 June 2014
Small Industries Development Bank Of India
0
25 July 2023
Sidbi
0
24 February 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
06 July 2016
Others
0
07 March 2022
Sidbi
0
24 January 2022
Sidbi
0
28 September 2021
Axis Bank Limited
0
24 August 2021
Sidbi
0
24 September 2020
Sidbi
0
27 October 2017
Others
0
02 June 2017
Sidbi
0
08 October 2020
Sidbi
0
21 December 2015
Punjab National Bank
0
05 February 2010
Small Industries Development Bank Of India
0
02 June 2014
Small Industries Development Bank Of India
0
25 July 2023
Sidbi
0
24 February 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
06 July 2016
Others
0
07 March 2022
Sidbi
0
24 January 2022
Sidbi
0
28 September 2021
Axis Bank Limited
0
24 August 2021
Sidbi
0
24 September 2020
Sidbi
0
27 October 2017
Others
0
02 June 2017
Sidbi
0
08 October 2020
Sidbi
0
21 December 2015
Punjab National Bank
0
05 February 2010
Small Industries Development Bank Of India
0
02 June 2014
Small Industries Development Bank Of India
0
25 July 2023
Sidbi
0
24 February 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
06 July 2016
Others
0
07 March 2022
Sidbi
0
24 January 2022
Sidbi
0
28 September 2021
Axis Bank Limited
0
24 August 2021
Sidbi
0
24 September 2020
Sidbi
0
27 October 2017
Others
0
02 June 2017
Sidbi
0
08 October 2020
Sidbi
0
21 December 2015
Punjab National Bank
0
05 February 2010
Small Industries Development Bank Of India
0
02 June 2014
Small Industries Development Bank Of India
0
25 July 2023
Sidbi
0
24 February 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
06 July 2016
Others
0
07 March 2022
Sidbi
0
24 January 2022
Sidbi
0
28 September 2021
Axis Bank Limited
0
24 August 2021
Sidbi
0
24 September 2020
Sidbi
0
27 October 2017
Others
0
02 June 2017
Sidbi
0
08 October 2020
Sidbi
0
21 December 2015
Punjab National Bank
0
05 February 2010
Small Industries Development Bank Of India
0
02 June 2014
Small Industries Development Bank Of India
0
Documents
Form DPT-3-16032021-signed
Form MSME FORM I-18122020_signed
Form DPT-3-19112020-signed
Form MSME FORM I-02112020_signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(3)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(3)-05102020
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form AOC-4-11122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
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_signed