Company Information
CIN
Status
Date of Incorporation
11 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,958,440
Authorised Capital
3,000,000
Directors
Anita Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Malhotra
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Jai Parkash Malhotra
Director
over 29 years ago
over 29 years ago
Charges
11 September 2017
Small Industries Development Bank Of India
56 Lak
19 May 2015
Small Industries Development Bank Of India
35 Lak
16 January 2015
Small Industries Development Bank Of India
1 Crore
12 May 2014
Sidbi
1 Crore
22 November 2017
Small Industries Development Bank Of India
24 Lak
04 November 2016
Small Industries Development Bank Of India
15 Lak
12 October 2011
Small Industries Development Bank Of India
42 Lak
04 March 2014
Small Industries Development Bank Of India
42 Lak
04 July 2000
Punjab National Bank
11 Lak
27 December 2008
Punjab National Bank
6 Lak
28 January 2013
Punjab National Bank
80 Lak
04 July 2000
Punjab National Bank
50 Lak
24 January 2013
Punjab National Bank
50 Lak
24 January 2013
Punjab National Bank
30 Lak
16 July 2021
Sidbi
75 Lak
10 May 2021
Sidbi
50 Lak
04 February 2021
Sidbi
48 Lak
05 November 2020
Sidbi
50 Lak
05 November 2020
Sidbi
25 Lak
26 May 2020
Sidbi
25 Lak
22 January 2020
Sidbi
28 Lak
11 May 2023
Sidbi
0
15 February 2022
Sidbi
0
16 January 2015
Small Industries Development Bank Of India
0
08 December 2021
Sidbi
0
26 May 2020
Sidbi
0
10 May 2021
Sidbi
0
16 July 2021
Sidbi
0
04 February 2021
Sidbi
0
05 November 2020
Sidbi
0
22 January 2020
Sidbi
0
22 November 2017
Others
0
12 May 2014
Sidbi
0
05 November 2020
Sidbi
0
04 July 2000
Punjab National Bank
0
04 March 2014
Small Industries Development Bank Of India
0
24 January 2013
Punjab National Bank
0
24 January 2013
Punjab National Bank
0
19 May 2015
Small Industries Development Bank Of India
0
04 July 2000
Punjab National Bank
0
11 September 2017
Others
0
04 November 2016
Others
0
28 January 2013
Punjab National Bank
0
12 October 2011
Small Industries Development Bank Of India
0
27 December 2008
Punjab National Bank
0
11 May 2023
Sidbi
0
15 February 2022
Sidbi
0
16 January 2015
Small Industries Development Bank Of India
0
08 December 2021
Sidbi
0
26 May 2020
Sidbi
0
10 May 2021
Sidbi
0
16 July 2021
Sidbi
0
04 February 2021
Sidbi
0
05 November 2020
Sidbi
0
22 January 2020
Sidbi
0
22 November 2017
Others
0
12 May 2014
Sidbi
0
05 November 2020
Sidbi
0
04 July 2000
Punjab National Bank
0
04 March 2014
Small Industries Development Bank Of India
0
24 January 2013
Punjab National Bank
0
24 January 2013
Punjab National Bank
0
19 May 2015
Small Industries Development Bank Of India
0
04 July 2000
Punjab National Bank
0
11 September 2017
Others
0
04 November 2016
Others
0
28 January 2013
Punjab National Bank
0
12 October 2011
Small Industries Development Bank Of India
0
27 December 2008
Punjab National Bank
0
Documents
Form DPT-3-28012021-signed
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Optional Attachment-(3)-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-4-22092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Letter of the charge holder stating that the amount has been satisfied-21092020
Form MSME FORM I-13062020_signed
Form CHG-1-29052020_signed
Optional Attachment-(2)-29052020
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(3)-29052020
Optional Attachment-(1)-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form DPT-3-13032020-signed
Optional Attachment-(4)-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(2)-27012020
Form CHG-1-27012020_signed
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
