Company Information

CIN
Status
Date of Incorporation
21 June 1967
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Printing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anisha Agrawal
Anisha Agrawal
Director/Designated Partner
almost 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
almost 2 years ago
Meena Agarwal Agarwal
Meena Agarwal Agarwal
Director
over 9 years ago
Devender .
Devender .
Director
over 9 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 9 years ago
Sarabjit Singh Sawhney
Sarabjit Singh Sawhney
Director
almost 27 years ago

Past Directors

Arun Verma
Arun Verma
Director
about 6 years ago
Sharad Singhal
Sharad Singhal
Director
over 8 years ago
Manpreet Sawhney Singh
Manpreet Sawhney Singh
Director
over 26 years ago
Mahinder Singh
Mahinder Singh
Director
almost 27 years ago

Charges

7 Crore
12 May 2005
Canarabank
4 Crore
15 May 2002
Canara Bank
1 Crore
23 September 1991
Bank Of India
13 Lak
07 September 1988
Bank Of India
13 Lak
19 August 1985
Bank Of India
27 Lak
10 August 1985
Canara Bank
27 Lak
26 June 1985
Bank Of India
7 Lak
26 October 1981
The Haryana Financial Corporation
88 Thousand
13 September 2010
Punjab National Bank
10 Crore
25 May 2010
Punjab National Bank
10 Crore
07 September 1988
Bank Of India
0
19 August 1985
Bank Of India
0
15 May 2002
Canara Bank
0
23 September 1991
Bank Of India
0
26 June 1985
Bank Of India
0
12 May 2005
Canarabank
0
10 August 1985
Canara Bank
0
26 October 1981
The Haryana Financial Corporation
0
13 September 2010
Punjab National Bank
0
25 May 2010
Punjab National Bank
0
07 September 1988
Bank Of India
0
19 August 1985
Bank Of India
0
15 May 2002
Canara Bank
0
23 September 1991
Bank Of India
0
26 June 1985
Bank Of India
0
12 May 2005
Canarabank
0
10 August 1985
Canara Bank
0
26 October 1981
The Haryana Financial Corporation
0
13 September 2010
Punjab National Bank
0
25 May 2010
Punjab National Bank
0

Documents

Form AOC-4-25082023_signed
Form MGT-7-25082023_signed
Form AOC-4-10072023_signed
Form MGT-7-10072023_signed
Optional Attachment-(1)-08072023
List of share holders, debenture holders;-08072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072023
Directors report as per section 134(3)-08072023
Optional Attachment-(2)-08072023
Form MGT-7-21092022_signed
Optional Attachment-(1)-19092022
List of share holders, debenture holders;-19092022
Directors report as per section 134(3)-19092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
Form AOC-4-19092022_signed
Form MGT-14-17092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Form AOC-4-17062022_signed
Form ADT-1-06042022_signed
Copy of the intimation sent by company-06042022
Copy of resolution passed by the company-06042022
Copy of written consent given by auditor-06042022
Optional Attachment-(1)-28032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032022
Approval letter of extension of financial year or AGM-28032022
Directors report as per section 134(3)-28032022
Approval letter for extension of AGM;-28032022
List of share holders, debenture holders;-28032022
Form MGT-7-28032022_signed
Copy of written consent given by auditor-28112021