Company Information
CIN
Status
Date of Incorporation
07 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,820,130
Authorised Capital
25,000,000
Directors
Sarabjit Singh Kalra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurmeet Kaur Kalra
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
11 December 2018
Indian Bank
6 Crore
16 December 2017
Tata Capital Financial Services Limited
3 Crore
12 June 2017
Tata Capital Financial Services Limited
4 Crore
09 March 2016
Indian Bank
29 Crore
09 March 2016
Indian Bank
30 Crore
20 December 2014
Indian Bank
14 Crore
29 April 2014
Indian Bank
17 Crore
08 March 2014
Indian Bank
14 Crore
26 May 2012
Indian Bank
14 Crore
17 May 2012
Indian Bank
1 Crore
28 March 2012
Indian Bank
2 Crore
30 April 2010
Indian Bank
2 Crore
30 April 2010
Indian Bank
3 Crore
30 April 2010
Indian Bank
3 Crore
15 April 2010
Indian Bank
2 Crore
31 December 2009
Indian Bank
22 Crore
22 September 2009
Intec Capital Limited
32 Lak
24 July 2009
Intec Securities Limited
26 Lak
07 January 2009
Indian Bank
15 Crore
25 February 2008
Indian Bank
44 Crore
25 February 2008
Indian Bank
29 Crore
30 May 2007
Indian Bank
56 Crore
08 February 2007
Indian Bank
14 Crore
03 September 2006
Indian Bank
53 Lak
23 January 2014
Small Industries Development Bank Of India
4 Crore
25 September 2013
Small Industries Development Bank Of India
5 Crore
09 November 2020
Indian Bank
2 Crore
17 September 2020
Indian Bank
5 Crore
11 December 2018
Indian Bank
0
29 April 2014
Indian Bank
0
20 December 2014
Indian Bank
0
17 May 2012
Indian Bank
0
30 April 2010
Indian Bank
0
26 May 2012
Indian Bank
0
08 February 2007
Indian Bank
0
31 December 2009
Indian Bank
0
28 March 2012
Indian Bank
0
30 May 2007
Indian Bank
0
25 February 2008
Indian Bank
0
08 March 2014
Indian Bank
0
03 September 2006
Indian Bank
0
07 January 2009
Indian Bank
0
24 November 2021
Indian Bank
0
30 April 2010
Indian Bank
0
09 November 2020
Indian Bank
0
17 September 2020
Indian Bank
0
16 December 2017
Tata Capital Financial Services Limited
0
12 June 2017
Tata Capital Financial Services Limited
0
09 March 2016
Indian Bank
0
09 March 2016
Indian Bank
0
22 September 2009
Intec Capital Limited
0
25 September 2013
Small Industries Development Bank Of India
0
23 January 2014
Small Industries Development Bank Of India
0
24 July 2009
Intec Securities Limited
0
30 April 2010
Indian Bank
0
25 February 2008
Indian Bank
0
15 April 2010
Indian Bank
0
11 December 2018
Indian Bank
0
29 April 2014
Indian Bank
0
20 December 2014
Indian Bank
0
17 May 2012
Indian Bank
0
30 April 2010
Indian Bank
0
26 May 2012
Indian Bank
0
08 February 2007
Indian Bank
0
31 December 2009
Indian Bank
0
28 March 2012
Indian Bank
0
30 May 2007
Indian Bank
0
25 February 2008
Indian Bank
0
08 March 2014
Indian Bank
0
03 September 2006
Indian Bank
0
07 January 2009
Indian Bank
0
24 November 2021
Indian Bank
0
30 April 2010
Indian Bank
0
09 November 2020
Indian Bank
0
17 September 2020
Indian Bank
0
16 December 2017
Tata Capital Financial Services Limited
0
12 June 2017
Tata Capital Financial Services Limited
0
09 March 2016
Indian Bank
0
09 March 2016
Indian Bank
0
22 September 2009
Intec Capital Limited
0
25 September 2013
Small Industries Development Bank Of India
0
23 January 2014
Small Industries Development Bank Of India
0
24 July 2009
Intec Securities Limited
0
30 April 2010
Indian Bank
0
25 February 2008
Indian Bank
0
15 April 2010
Indian Bank
0
Documents
Form DPT-3-09102020-signed
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-03102020
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-12092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200912
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form CHG-1-29082020
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Copy of MGT-8-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-14-05112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form INC-22-15072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of board resolution authorizing giving of notice-09072019
Form DPT-3-08072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
