Company Information

CIN
Status
Date of Incorporation
28 December 1989
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
5,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyansh Mall
Divyansh Mall
Director/Designated Partner
about 1 year ago
Sameep Mall
Sameep Mall
Director/Designated Partner
about 1 year ago
Sandeep Mall
Sandeep Mall
Director/Designated Partner
almost 2 years ago
Laxmi Narain Mall
Laxmi Narain Mall
Director
about 35 years ago

Past Directors

Raman Lall Daga
Raman Lall Daga
Director
over 28 years ago

Charges

11 Crore
30 January 2018
Axis Bank Limited
11 Crore
15 March 2007
Canara Bank
4 Crore
23 March 2007
Canara Bank
5 Lak
25 March 2014
Canara Bank
9 Lak
19 May 2010
Small Industries Development Bank Of India
35 Lak
16 March 2012
Small Industries Development Bank Of India
3 Crore
31 May 2006
Icici Bank Limited
30 Lak
31 May 2006
Icici Bank Limited
4 Crore
31 May 2006
Icici Bank Limited
2 Crore
10 July 2003
Canara Bank
4 Crore
26 September 2023
Sidbi
0
03 July 2023
Axis Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
30 January 2018
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
16 March 2012
Small Industries Development Bank Of India
0
19 May 2010
Small Industries Development Bank Of India
0
31 May 2006
Icici Bank Limited
0
25 March 2014
Canara Bank
0
23 March 2007
Canara Bank
0
10 July 2003
Canara Bank
0
31 May 2006
Icici Bank Limited
0
31 May 2006
Icici Bank Limited
0
15 March 2007
Canara Bank
0
26 September 2023
Sidbi
0
03 July 2023
Axis Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
30 January 2018
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
16 March 2012
Small Industries Development Bank Of India
0
19 May 2010
Small Industries Development Bank Of India
0
31 May 2006
Icici Bank Limited
0
25 March 2014
Canara Bank
0
23 March 2007
Canara Bank
0
10 July 2003
Canara Bank
0
31 May 2006
Icici Bank Limited
0
31 May 2006
Icici Bank Limited
0
15 March 2007
Canara Bank
0
26 September 2023
Sidbi
0
03 July 2023
Axis Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
30 January 2018
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
16 March 2012
Small Industries Development Bank Of India
0
19 May 2010
Small Industries Development Bank Of India
0
31 May 2006
Icici Bank Limited
0
25 March 2014
Canara Bank
0
23 March 2007
Canara Bank
0
10 July 2003
Canara Bank
0
31 May 2006
Icici Bank Limited
0
31 May 2006
Icici Bank Limited
0
15 March 2007
Canara Bank
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-24082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-19122018
Form CHG-1-19122018_signed
Instrument(s) of creation or modification of charge;-19122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form DIR-12-06122018_signed
Declaration by first director-06122018
Optional Attachment-(1)-06122018
Form AOC-4-04122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018