Company Information

CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,987,000
Authorised Capital
120,000,000

Directors

Kirti .
Kirti .
Company Secretary
over 6 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
over 23 years ago
Sanjay Leekha
Sanjay Leekha
Director/Designated Partner
over 30 years ago
Charu Leekha
Charu Leekha
Director/Designated Partner
over 30 years ago

Charges

91 Crore
18 June 2019
Sidbi
11 Crore
01 May 2019
Canara Bank
1 Crore
11 March 2019
Sidbi
1 Crore
21 September 2018
Sidbi
1 Crore
22 August 2017
Aditya Birla Finance Limited
5 Crore
30 May 2017
Hero Fincorp Limited
31 Lak
09 March 2017
Sidbi
50 Lak
29 March 2016
Sidbi
1 Crore
21 July 2015
Small Industries Development Bank Of India
1 Crore
25 November 2014
Small Industries Development Bank Of India
1 Crore
26 December 2012
Canara Bank
75 Lak
31 August 2012
Small Industries Development Bank Of India
50 Lak
31 August 2012
Small Industries Development Bank Of India
3 Crore
07 June 2012
Small Industries Development Bank Of India
75 Lak
02 May 2011
Canara Bank
2 Crore
12 January 2010
Canara Bank
1 Crore
24 May 2005
Canara Bank
61 Crore
13 March 2002
Canara Bank
15 Crore
04 April 2008
Canra Bank
25 Lak
26 April 2005
Canara Bank
3 Crore
26 May 2001
Canara Bank
4 Crore
04 April 2008
Canra Bank
2 Crore
13 January 2014
Canara Bank
15 Lak
13 January 2014
Canara Bank
15 Lak
24 October 2007
Canara Bank
75 Lak
02 June 2011
Canara Bank
1 Crore
24 October 2007
Canara Bank
50 Lak
16 December 2011
Intec Capital Limited
75 Lak
18 December 2009
Intec Capital Limited
50 Lak
04 January 2018
Canara Bank
3 Crore
24 June 2015
Intec Capital Limited
64 Lak
31 May 2014
Intec Capital Limited
75 Lak
26 April 2005
Canara Bank
1 Crore
24 March 2021
Sidbi
1 Crore
31 December 2020
Axis Bank Limited
58 Lak
07 July 2020
Canara Bank
1 Crore
05 May 2020
Canara Bank
4 Crore
07 July 2020
Canara Bank
30 Lak
29 September 2023
Sidbi
0
28 May 2023
Axis Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
17 March 2023
Sidbi
0
20 June 2022
Others
0
22 June 2022
Sidbi
0
24 May 2005
Canara Bank
0
28 February 2022
Sidbi
0
05 May 2020
Canara Bank
0
27 December 2021
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
03 January 2022
Sidbi
0
17 November 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
18 December 2009
Intec Capital Limited
0
21 July 2015
Others
0
18 June 2019
Sidbi
0
09 March 2017
Sidbi
0
01 May 2019
Canara Bank
0
29 March 2016
Sidbi
0
24 March 2021
Sidbi
0
07 July 2020
Canara Bank
0
25 November 2014
Others
0
31 December 2020
Axis Bank Limited
0
07 July 2020
Canara Bank
0
04 January 2018
Canara Bank
0
31 August 2012
Others
0
21 September 2018
Sidbi
0
26 December 2012
Canara Bank
0
31 August 2012
Small Industries Development Bank Of India
0
07 June 2012
Small Industries Development Bank Of India
0
02 June 2011
Canara Bank
0
02 May 2011
Canara Bank
0
04 April 2008
Canra Bank
0
24 October 2007
Canara Bank
0
24 October 2007
Canara Bank
0
13 January 2014
Canara Bank
0
24 June 2015
Intec Capital Limited
0
26 April 2005
Canara Bank
0
22 August 2017
Others
0
30 May 2017
Others
0
31 May 2014
Intec Capital Limited
0
13 January 2014
Canara Bank
0
16 December 2011
Intec Capital Limited
0
12 January 2010
Canara Bank
0
04 April 2008
Canra Bank
0
26 April 2005
Canara Bank
0
13 March 2002
Canara Bank
0
26 May 2001
Canara Bank
0
11 March 2019
Sidbi
0
29 September 2023
Sidbi
0
28 May 2023
Axis Bank Limited
0
03 May 2023
Hdfc Bank Limited
0
17 March 2023
Sidbi
0
20 June 2022
Others
0
22 June 2022
Sidbi
0
24 May 2005
Canara Bank
0
28 February 2022
Sidbi
0
05 May 2020
Canara Bank
0
27 December 2021
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
03 January 2022
Sidbi
0
17 November 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
18 December 2009
Intec Capital Limited
0
21 July 2015
Others
0
18 June 2019
Sidbi
0
09 March 2017
Sidbi
0
01 May 2019
Canara Bank
0
29 March 2016
Sidbi
0
24 March 2021
Sidbi
0
07 July 2020
Canara Bank
0
25 November 2014
Others
0
31 December 2020
Axis Bank Limited
0
07 July 2020
Canara Bank
0
04 January 2018
Canara Bank
0
31 August 2012
Others
0
21 September 2018
Sidbi
0
26 December 2012
Canara Bank
0
31 August 2012
Small Industries Development Bank Of India
0
07 June 2012
Small Industries Development Bank Of India
0
02 June 2011
Canara Bank
0
02 May 2011
Canara Bank
0
04 April 2008
Canra Bank
0
24 October 2007
Canara Bank
0
24 October 2007
Canara Bank
0
13 January 2014
Canara Bank
0
24 June 2015
Intec Capital Limited
0
26 April 2005
Canara Bank
0
22 August 2017
Others
0
30 May 2017
Others
0
31 May 2014
Intec Capital Limited
0
13 January 2014
Canara Bank
0
16 December 2011
Intec Capital Limited
0
12 January 2010
Canara Bank
0
04 April 2008
Canra Bank
0
26 April 2005
Canara Bank
0
13 March 2002
Canara Bank
0
26 May 2001
Canara Bank
0
11 March 2019
Sidbi
0

Documents

Form MSME FORM I-05022021_signed
Form DPT-3-26122020-signed
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form CHG-1-21122020
Instrument(s) of creation or modification of charge;-21122020
Form MSME FORM I-23112020_signed
Form MSME FORM I-09102020
Form MSME FORM I-09102020_signed
Form DPT-3-08102020-signed
Form MSME FORM I-05102020_signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-02102020_signed
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Optional Attachment-(3)-11072020
Form CHG-1-11072020_signed
Instrument(s) of creation or modification of charge;-11072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Letter of the charge holder stating that the amount has been satisfied-03072020
Form CHG-4-03072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200619