Company Information
CIN
Status
Date of Incorporation
11 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
52,030,000
Authorised Capital
60,000,000
Directors
Vipul Kant Upadhyay
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mahender Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Lalit Kumar Yadav
Director/Designated Partner
about 8 years ago
about 8 years ago
Vikram Kant Upadhyaya
Director
about 15 years ago
about 15 years ago
Past Directors
Amit Kumar Gupta
Whole Time Director
over 10 years ago
over 10 years ago
Vijay Kumar Verma
Additional Director
over 10 years ago
over 10 years ago
Kuriakos Roy Paul
Director
about 14 years ago
about 14 years ago
Atin Kumar Gupta
Additional Director
over 18 years ago
over 18 years ago
Rajeev Sharma
Additional Director
over 18 years ago
over 18 years ago
Pankaj Jain
Company Secretary
over 19 years ago
over 19 years ago
Vibha Upadhyay
Director
over 25 years ago
over 25 years ago
Charges
31 March 2017
Sidbi
5 Crore
20 September 2016
The Delhi Safe Deposit Company Limited
55 Lak
31 August 2016
Intec Capital Limited
85 Lak
12 July 2016
Phoenix Arc Private Limited
5 Crore
13 May 2016
Sidbi
3 Crore
14 January 2016
Reliance Capital Ltd
80 Lak
11 June 2015
Small Industries Development Bank Of India
1 Crore
30 January 2015
Reliance Capital Ltd
75 Lak
19 September 2014
Small Industries Development Bank Of India
1 Crore
30 April 2014
Reliance Capital Ltd
22 Lak
11 December 2013
Small Industries Development Bank Of India
1 Crore
26 August 2013
Reliance Capital Ltd
1 Crore
26 November 2012
Small Industries Development Bank Of India
1 Crore
23 February 2011
Small Industries Development Bank Of India
1 Crore
28 May 2010
State Bank Of India
13 Crore
18 November 2014
Intec Capital Limited
64 Lak
26 August 2013
Intec Capital Limited
2 Crore
01 May 2014
Intec Capital Limited
71 Lak
03 February 2010
Small Industries Development Bank Of India
1 Crore
26 August 2013
Intec Capital Limited
2 Crore
25 July 2009
Sbi Global Factors Limited
8 Crore
28 August 2002
Andhra Bank
6 Lak
30 December 2004
Icici Bank Limited
35 Lak
10 December 2004
Icici Bank Limited
11 Lak
30 December 2004
Icici Banik Ltd.
16 Lak
02 March 2003
Andhra Bank
5 Lak
10 December 2004
Icici Banik Ltd.
14 Lak
12 July 2016
Others
0
26 August 2013
Intec Capital Limited
0
31 August 2016
Others
0
20 September 2016
Others
0
31 March 2017
Sidbi
0
03 February 2010
Small Industries Development Bank Of India
0
25 July 2009
Sbi Global Factors Limited
0
11 December 2013
Small Industries Development Bank Of India
0
10 December 2004
Icici Banik Ltd.
0
02 March 2003
Andhra Bank
0
30 April 2014
Reliance Capital Ltd
0
26 August 2013
Intec Capital Limited
0
26 August 2013
Reliance Capital Ltd
0
26 November 2012
Small Industries Development Bank Of India
0
01 May 2014
Intec Capital Limited
0
30 December 2004
Icici Bank Limited
0
19 September 2014
Small Industries Development Bank Of India
0
18 November 2014
Intec Capital Limited
0
30 January 2015
Reliance Capital Ltd
0
11 June 2015
Small Industries Development Bank Of India
0
28 May 2010
State Bank Of India
0
13 May 2016
Sidbi
0
28 August 2002
Andhra Bank
0
10 December 2004
Icici Bank Limited
0
14 January 2016
Reliance Capital Ltd
0
23 February 2011
Small Industries Development Bank Of India
0
30 December 2004
Icici Banik Ltd.
0
12 July 2016
Others
0
26 August 2013
Intec Capital Limited
0
31 August 2016
Others
0
20 September 2016
Others
0
31 March 2017
Sidbi
0
03 February 2010
Small Industries Development Bank Of India
0
25 July 2009
Sbi Global Factors Limited
0
11 December 2013
Small Industries Development Bank Of India
0
10 December 2004
Icici Banik Ltd.
0
02 March 2003
Andhra Bank
0
30 April 2014
Reliance Capital Ltd
0
26 August 2013
Intec Capital Limited
0
26 August 2013
Reliance Capital Ltd
0
26 November 2012
Small Industries Development Bank Of India
0
01 May 2014
Intec Capital Limited
0
30 December 2004
Icici Bank Limited
0
19 September 2014
Small Industries Development Bank Of India
0
18 November 2014
Intec Capital Limited
0
30 January 2015
Reliance Capital Ltd
0
11 June 2015
Small Industries Development Bank Of India
0
28 May 2010
State Bank Of India
0
13 May 2016
Sidbi
0
28 August 2002
Andhra Bank
0
10 December 2004
Icici Bank Limited
0
14 January 2016
Reliance Capital Ltd
0
23 February 2011
Small Industries Development Bank Of India
0
30 December 2004
Icici Banik Ltd.
0
12 July 2016
Others
0
26 August 2013
Intec Capital Limited
0
31 August 2016
Others
0
20 September 2016
Others
0
31 March 2017
Sidbi
0
03 February 2010
Small Industries Development Bank Of India
0
25 July 2009
Sbi Global Factors Limited
0
11 December 2013
Small Industries Development Bank Of India
0
10 December 2004
Icici Banik Ltd.
0
02 March 2003
Andhra Bank
0
30 April 2014
Reliance Capital Ltd
0
26 August 2013
Intec Capital Limited
0
26 August 2013
Reliance Capital Ltd
0
26 November 2012
Small Industries Development Bank Of India
0
01 May 2014
Intec Capital Limited
0
30 December 2004
Icici Bank Limited
0
19 September 2014
Small Industries Development Bank Of India
0
18 November 2014
Intec Capital Limited
0
30 January 2015
Reliance Capital Ltd
0
11 June 2015
Small Industries Development Bank Of India
0
28 May 2010
State Bank Of India
0
13 May 2016
Sidbi
0
28 August 2002
Andhra Bank
0
10 December 2004
Icici Bank Limited
0
14 January 2016
Reliance Capital Ltd
0
23 February 2011
Small Industries Development Bank Of India
0
30 December 2004
Icici Banik Ltd.
0
Documents
Form INC-28-19072021-signed
Form GNL-2-08122020-signed
Optional Attachment-(1)-07122020
Form GNL-2-04122020-signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Form INC-28-02112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102020
Form GNL-2-05082020-signed
Form SERIOUS COMPLAINT-28072020
Optional Attachment-(1)-28072020
Identity Proof-28072020
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Copy of court order or NCLT or CLB or order by any other competent authority.-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
Form AOC-4(XBRL)-03032020_signed
Form CHG-1-06082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Instrument(s) of creation or modification of charge;-10072019
Form DIR-11-29042019_signed
Acknowledgement received from company-23042019
Proof of dispatch-23042019
Notice of resignation filed with the company-23042019
Form MGT-7-21082018_signed
Optional Attachment-(1)-16082018
Copy of MGT-8-16082018
List of share holders, debenture holders;-16082018
