Company Information

CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,073,650
Authorised Capital
8,000,000

Directors

Siddhartha Jain
Siddhartha Jain
Director/Designated Partner
over 2 years ago
Vandana Singla
Vandana Singla
Director
almost 16 years ago
Madhu Jain
Madhu Jain
Director/Designated Partner
over 18 years ago

Charges

15 Crore
19 November 2016
Canara Bank
6 Lak
30 November 2015
Canara Bank
15 Crore
26 February 2013
Mahindra And Mahindra Financial Services Limited
1 Crore
02 January 2016
Mahindra And Mahindra Financial Services Limited
50 Lak
08 January 2014
Idbi Bank Ltd
5 Lak
30 June 2014
Canara Bank
10 Lak
19 June 2012
State Bank Of India
5 Lak
13 May 2011
Small Industries Development Bank Of India
17 Crore
27 August 2010
Small Industries Development Bank Of India
23 Lak
11 August 2010
Intec Capital Limited
1 Crore
17 October 2007
Canara Bank
3 Crore
10 September 2007
Canara Bank
9 Crore
31 December 2005
State Bank Of India
1 Crore
05 August 2022
Canara Bank
0
15 February 2022
Others
0
30 November 2015
Canara Bank
0
22 October 2021
Others
0
19 November 2016
Others
0
27 August 2010
Small Industries Development Bank Of India
0
13 May 2011
Small Industries Development Bank Of India
0
31 December 2005
State Bank Of India
0
30 June 2014
Canara Bank
0
02 January 2016
Mahindra And Mahindra Financial Services Limited
0
17 October 2007
Canara Bank
0
08 January 2014
Idbi Bank Ltd
0
10 September 2007
Canara Bank
0
19 June 2012
State Bank Of India
0
11 August 2010
Intec Capital Limited
0
26 February 2013
Mahindra And Mahindra Financial Services Limited
0
05 August 2022
Canara Bank
0
15 February 2022
Others
0
30 November 2015
Canara Bank
0
22 October 2021
Others
0
19 November 2016
Others
0
27 August 2010
Small Industries Development Bank Of India
0
13 May 2011
Small Industries Development Bank Of India
0
31 December 2005
State Bank Of India
0
30 June 2014
Canara Bank
0
02 January 2016
Mahindra And Mahindra Financial Services Limited
0
17 October 2007
Canara Bank
0
08 January 2014
Idbi Bank Ltd
0
10 September 2007
Canara Bank
0
19 June 2012
State Bank Of India
0
11 August 2010
Intec Capital Limited
0
26 February 2013
Mahindra And Mahindra Financial Services Limited
0
05 August 2022
Canara Bank
0
15 February 2022
Others
0
30 November 2015
Canara Bank
0
22 October 2021
Others
0
19 November 2016
Others
0
27 August 2010
Small Industries Development Bank Of India
0
13 May 2011
Small Industries Development Bank Of India
0
31 December 2005
State Bank Of India
0
30 June 2014
Canara Bank
0
02 January 2016
Mahindra And Mahindra Financial Services Limited
0
17 October 2007
Canara Bank
0
08 January 2014
Idbi Bank Ltd
0
10 September 2007
Canara Bank
0
19 June 2012
State Bank Of India
0
11 August 2010
Intec Capital Limited
0
26 February 2013
Mahindra And Mahindra Financial Services Limited
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-18112020-signed
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-20042020
Form CHG-1-20042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200420
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form MGT-7-29112019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DPT-3-03072019
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form CHG-4-27072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180727