Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,250,000
Authorised Capital
35,000,000
Directors
Achin Kaushik
Director/Designated Partner
over 12 years ago
over 12 years ago
Asha Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Krishan Kumar Kaushik
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
21 March 2016
Sidbi
4 Crore
23 July 2015
Hdfc Bank Limited
2 Crore
18 May 2015
Small Industries Development Bank Of India
50 Lak
20 April 2015
Small Industries Development Bank Of India
54 Lak
20 July 2020
Sidbi
34 Lak
21 September 2021
Sidbi
33 Lak
04 August 2021
Sidbi
36 Lak
28 December 2022
Sidbi
17 Lak
28 December 2022
Sidbi
90 Lak
31 July 2021
Icici Bank Limited
33 Lak
26 July 2021
Icici Bank Limited
3 Crore
23 August 2023
Sidbi
0
28 December 2022
Sidbi
0
28 December 2022
Sidbi
0
31 July 2021
Others
0
26 July 2021
Others
0
23 July 2015
Hdfc Bank Limited
0
21 September 2021
Sidbi
0
20 July 2020
Sidbi
0
21 March 2016
Sidbi
0
04 August 2021
Sidbi
0
18 May 2015
Small Industries Development Bank Of India
0
20 April 2015
Small Industries Development Bank Of India
0
23 August 2023
Sidbi
0
28 December 2022
Sidbi
0
28 December 2022
Sidbi
0
31 July 2021
Others
0
26 July 2021
Others
0
23 July 2015
Hdfc Bank Limited
0
21 September 2021
Sidbi
0
20 July 2020
Sidbi
0
21 March 2016
Sidbi
0
04 August 2021
Sidbi
0
18 May 2015
Small Industries Development Bank Of India
0
20 April 2015
Small Industries Development Bank Of India
0
23 August 2023
Sidbi
0
28 December 2022
Sidbi
0
28 December 2022
Sidbi
0
31 July 2021
Others
0
26 July 2021
Others
0
23 July 2015
Hdfc Bank Limited
0
21 September 2021
Sidbi
0
20 July 2020
Sidbi
0
21 March 2016
Sidbi
0
04 August 2021
Sidbi
0
18 May 2015
Small Industries Development Bank Of India
0
20 April 2015
Small Industries Development Bank Of India
0
Documents
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
List of share holders, debenture holders;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Form MGT-7-25022019_signed
List of share holders, debenture holders;-18022019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122018
Copy of Board or Shareholders? resolution-22122018
Optional Attachment-(2)-22122018
