Company Information
CIN
Status
Date of Incorporation
03 November 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
22,493,840
Authorised Capital
50,000,000
Directors
Pawan Jindal
Additional Director
over 4 years ago
over 4 years ago
Manuel Furer
Director
over 7 years ago
over 7 years ago
Sivaramakrishnan Sridhar
Director
over 7 years ago
over 7 years ago
Saurabh Jindal
Managing Director
over 13 years ago
over 13 years ago
Charges
27 January 2016
Canara Bank
19 Crore
04 May 1994
Canara Bank
32 Crore
18 April 2013
Canara Bank
10 Crore
12 September 2013
Small Industrial Development Bank Of India
2 Crore
21 January 2016
Canara Bank
163 Crore
08 April 2003
Canara Bank
55 Crore
01 November 2013
Canara Bank
4 Crore
03 October 2013
Canara Bank
114 Crore
27 March 2009
Canara Bank
13 Crore
07 February 2007
Canara Bank
33 Crore
27 April 2007
Canara Bank
33 Crore
08 September 2010
Canara Bank
10 Crore
27 April 2007
Canara Banak
3 Crore
06 January 2011
Canara Bank
10 Crore
18 April 2007
Canara Banak
2 Crore
25 January 2007
Canara Bank
4 Crore
16 April 2007
Canara Banak
3 Crore
18 December 2009
Deputy Director Of Industies
30 Lak
19 November 2020
Hdfc Bank Limited
57 Crore
Documents
Form MSME FORM I-01122020_signed
Form DPT-3-25082020-signed
Form MSME FORM I-21082020_signed
Form ADT-1-12032020_signed
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
Form ADT-3-10022020_signed
Resignation letter-08022020
Form MSME FORM I-04022020_signed
Form ADT-1-17012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Form AOC-4(XBRL)-21122018_signed
