Company Information

CIN
Status
Date of Incorporation
01 February 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,949,330
Authorised Capital
35,000,000

Directors

Naresh Kumar Malhotra
Naresh Kumar Malhotra
Director
about 6 years ago
Viswanath Kausik
Viswanath Kausik
Director
over 23 years ago
Narinder Singh Boparai
Narinder Singh Boparai
Director
over 32 years ago
Sanjay Talwar
Sanjay Talwar
Director
over 35 years ago
Poonam Talwar
Poonam Talwar
Director
almost 36 years ago
Sandeep Talwar
Sandeep Talwar
Director
almost 36 years ago

Charges

133 Crore
26 June 2019
Axis Bank Limited
21 Lak
26 June 2019
Axis Bank Limited
21 Lak
21 August 2017
Sidbi
24 Crore
26 March 2014
Small Industries Development Bank Of India
3 Crore
24 May 2013
Standard Chartered Bank
10 Crore
25 March 2013
Standard Chartered Bank
9 Crore
15 June 2011
Citibanbk N.a
5 Crore
24 June 2010
Citi Bank N.a.
47 Crore
09 October 2006
Canbank Factors Limited
50 Lak
03 February 2006
Axis Bank Limited
1 Crore
03 February 2006
Uti Bank Ltd
80 Lak
03 February 2006
Uti Bank
1 Crore
03 February 2006
Uti Bank
67 Lak
03 February 2006
Axis Bank Limited
30 Crore
22 November 2017
Sidbi
24 Crore
13 April 2012
Hdfc Bank Limited
13 Crore
24 April 2012
Hdfc Bank Limited
6 Crore
24 October 2005
Small Industries Development Bank Of India
19 Crore
31 March 2011
Small Industries Development Bank Of India
75 Lak
12 November 2012
Indusind Bank Ltd.
15 Crore
20 January 2004
Corporation Bank
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-08092020-signed
Form AOC-4(XBRL)-14032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
Form MGT-7-11032020_signed
Copy of MGT-8-05032020
List of share holders, debenture holders;-05032020
Form DIR-12-12022020_signed
Optional Attachment-(1)-06022020
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
Form CHG-1-17102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form CHG-1-18092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-05082019
Optional Attachment-(1)-05082019
Instrument(s) of creation or modification of charge;-02082019
Optional Attachment-(1)-02082019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form AOC-4(XBRL)-15062019_signed
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Form DIR-12-22042019_signed
Optional Attachment-(3)-22042019