Company Information
CIN
Status
Date of Incorporation
04 December 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Devi
Director/Designated Partner
over 6 years ago
over 6 years ago
Amit Garg
Director
almost 12 years ago
almost 12 years ago
Balram Garg
Director
about 18 years ago
about 18 years ago
Past Directors
Nisha Garg
Director
almost 12 years ago
almost 12 years ago
Rahul Lunia
Director
almost 14 years ago
almost 14 years ago
Sushil Lunia
Director
almost 14 years ago
almost 14 years ago
Amar Chand Garg
Director
about 18 years ago
about 18 years ago
Charges
23 October 2012
Sbicap Trustee Company Limited
3,850 Crore
10 August 2015
Small Industries Development Bank Of India
30 Crore
10 May 2016
State Bank Of Mysore
39 Crore
10 September 2015
Syndicate Bank
95 Crore
10 September 2015
Syndicate Bank
39 Crore
28 December 2015
State Bank Of Hyderabad
33 Crore
17 November 2015
State Bank Of Bikaner & Jaipur
33 Crore
29 December 2015
State Bank Of Travancore
33 Crore
20 March 2015
Canara Bank
39 Crore
15 January 2015
State Bank Of Bikaner & Jaipur
33 Crore
01 December 2014
State Bank Of India
39 Crore
10 September 2015
Syndicate Bank
95 Crore
05 November 2013
State Bank Of India
597 Crore
19 February 2014
Union Bank Of India
100 Crore
23 January 2014
Canara Bank
38 Crore
11 January 2014
State Bank Of Bikaner And Jaipur
193 Crore
16 December 2013
Bank Of India
102 Crore
30 August 2012
State Bank Of India
489 Crore
30 March 2021
Sbicap Trustee Company Limited
81 Crore
23 October 2012
Sbicap Trustee Company Limited
0
10 May 2016
Others
0
30 March 2021
Sbicap Trustee Company Limited
0
10 September 2015
Syndicate Bank
0
28 December 2015
State Bank Of Hyderabad
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
20 March 2015
Canara Bank
0
30 August 2012
State Bank Of India
0
19 February 2014
Union Bank Of India
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
23 January 2014
Canara Bank
0
29 December 2015
State Bank Of Travancore
0
10 September 2015
Syndicate Bank
0
10 September 2015
Syndicate Bank
0
10 August 2015
Small Industries Development Bank Of India
0
11 January 2014
State Bank Of Bikaner And Jaipur
0
16 December 2013
Bank Of India
0
05 November 2013
State Bank Of India
0
01 December 2014
State Bank Of India
0
23 October 2012
Sbicap Trustee Company Limited
0
10 May 2016
Others
0
30 March 2021
Sbicap Trustee Company Limited
0
10 September 2015
Syndicate Bank
0
28 December 2015
State Bank Of Hyderabad
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
20 March 2015
Canara Bank
0
30 August 2012
State Bank Of India
0
19 February 2014
Union Bank Of India
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
23 January 2014
Canara Bank
0
29 December 2015
State Bank Of Travancore
0
10 September 2015
Syndicate Bank
0
10 September 2015
Syndicate Bank
0
10 August 2015
Small Industries Development Bank Of India
0
11 January 2014
State Bank Of Bikaner And Jaipur
0
16 December 2013
Bank Of India
0
05 November 2013
State Bank Of India
0
01 December 2014
State Bank Of India
0
23 October 2012
Sbicap Trustee Company Limited
0
10 May 2016
Others
0
30 March 2021
Sbicap Trustee Company Limited
0
10 September 2015
Syndicate Bank
0
28 December 2015
State Bank Of Hyderabad
0
15 January 2015
State Bank Of Bikaner & Jaipur
0
20 March 2015
Canara Bank
0
30 August 2012
State Bank Of India
0
19 February 2014
Union Bank Of India
0
17 November 2015
State Bank Of Bikaner & Jaipur
0
23 January 2014
Canara Bank
0
29 December 2015
State Bank Of Travancore
0
10 September 2015
Syndicate Bank
0
10 September 2015
Syndicate Bank
0
10 August 2015
Small Industries Development Bank Of India
0
11 January 2014
State Bank Of Bikaner And Jaipur
0
16 December 2013
Bank Of India
0
05 November 2013
State Bank Of India
0
01 December 2014
State Bank Of India
0
Documents
Form DPT-3-19022021-signed
Form DPT-3-07092020-signed
Auditor?s certificate-07092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_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
Form AOC-4-29112019
Form DPT-3-01072019
Form CHG-1-13032019_signed
Particulars of all joint charge holders;-13032019
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-20082018
Form CHG-1-20082018_signed
Instrument(s) of creation or modification of charge;-20082018
Particulars of all joint charge holders;-20082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180820