Company Information
CIN
Status
Date of Incorporation
01 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,952,420
Authorised Capital
9,000,000
Directors
Dushyant Kataria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarti Kataria
Director/Designated Partner
about 17 years ago
about 17 years ago
Ashok Kataria
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Usha Kataria
Director
over 23 years ago
over 23 years ago
Charges
28 November 2018
Sidbi
45 Lak
21 July 2017
Siemens Financial Services Private Limited
18 Lak
04 July 2017
Small Industries Development Bank Of India
45 Lak
14 February 2017
Siemens Financial Services Private Limited
23 Lak
03 June 2016
Siemens Financial Services Private Limited
24 Lak
31 December 2015
Siemens Financial Services Private Limited
13 Lak
29 December 2015
Siemens Financial Services Private Limited
11 Lak
13 October 2014
Small Industries Development Bank Of India
45 Lak
31 December 2013
Small Industries Development Bank Of India
45 Lak
28 March 2012
Yes Bank Limited
3 Crore
03 May 2010
Small Industries Development Bank Of India
45 Lak
09 July 2009
Small Industries Development Bank Of India
15 Lak
08 November 2008
Bank Of Baroda
7 Lak
25 June 2008
Small Industries Development Bank Of India Branch Regional Office
22 Lak
26 September 2006
Small Industries Development Bank Of India
45 Lak
20 May 2006
Centurion Bank Of Punjab Ltd.
1 Lak
21 October 2004
Ing Vysya Bank Limited
1 Crore
24 March 2021
Sidbi
18 Lak
24 March 2021
Sidbi
6 Lak
29 June 2021
Hdfc Bank Limited
2 Crore
10 November 2023
Others
0
17 February 2023
Tata Capital Financial Services Limited
0
22 November 2022
Hdfc Bank Limited
0
28 March 2012
Yes Bank Limited
0
25 October 2021
Others
0
20 November 2021
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
30 October 2021
Tata Capital Financial Services Limited
0
24 March 2021
Sidbi
0
04 July 2017
Others
0
09 July 2009
Small Industries Development Bank Of India
0
28 November 2018
Sidbi
0
14 February 2017
Others
0
03 June 2016
Others
0
24 March 2021
Sidbi
0
26 September 2006
Small Industries Development Bank Of India
0
31 December 2015
Siemens Financial Services Private Limited
0
08 November 2008
Bank Of Baroda
0
03 May 2010
Small Industries Development Bank Of India
0
13 October 2014
Small Industries Development Bank Of India
0
29 December 2015
Siemens Financial Services Private Limited
0
21 July 2017
Others
0
31 December 2013
Small Industries Development Bank Of India
0
20 May 2006
Centurion Bank Of Punjab Ltd.
0
21 October 2004
Ing Vysya Bank Limited
0
25 June 2008
Small Industries Development Bank Of India Branch Regional Office
0
10 November 2023
Others
0
17 February 2023
Tata Capital Financial Services Limited
0
22 November 2022
Hdfc Bank Limited
0
28 March 2012
Yes Bank Limited
0
25 October 2021
Others
0
20 November 2021
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
30 October 2021
Tata Capital Financial Services Limited
0
24 March 2021
Sidbi
0
04 July 2017
Others
0
09 July 2009
Small Industries Development Bank Of India
0
28 November 2018
Sidbi
0
14 February 2017
Others
0
03 June 2016
Others
0
24 March 2021
Sidbi
0
26 September 2006
Small Industries Development Bank Of India
0
31 December 2015
Siemens Financial Services Private Limited
0
08 November 2008
Bank Of Baroda
0
03 May 2010
Small Industries Development Bank Of India
0
13 October 2014
Small Industries Development Bank Of India
0
29 December 2015
Siemens Financial Services Private Limited
0
21 July 2017
Others
0
31 December 2013
Small Industries Development Bank Of India
0
20 May 2006
Centurion Bank Of Punjab Ltd.
0
21 October 2004
Ing Vysya Bank Limited
0
25 June 2008
Small Industries Development Bank Of India Branch Regional Office
0
10 November 2023
Others
0
17 February 2023
Tata Capital Financial Services Limited
0
22 November 2022
Hdfc Bank Limited
0
28 March 2012
Yes Bank Limited
0
25 October 2021
Others
0
20 November 2021
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
30 October 2021
Tata Capital Financial Services Limited
0
24 March 2021
Sidbi
0
04 July 2017
Others
0
09 July 2009
Small Industries Development Bank Of India
0
28 November 2018
Sidbi
0
14 February 2017
Others
0
03 June 2016
Others
0
24 March 2021
Sidbi
0
26 September 2006
Small Industries Development Bank Of India
0
31 December 2015
Siemens Financial Services Private Limited
0
08 November 2008
Bank Of Baroda
0
03 May 2010
Small Industries Development Bank Of India
0
13 October 2014
Small Industries Development Bank Of India
0
29 December 2015
Siemens Financial Services Private Limited
0
21 July 2017
Others
0
31 December 2013
Small Industries Development Bank Of India
0
20 May 2006
Centurion Bank Of Punjab Ltd.
0
21 October 2004
Ing Vysya Bank Limited
0
25 June 2008
Small Industries Development Bank Of India Branch Regional Office
0
Documents
Form MSME FORM I-18022021_signed
Form DPT-3-20012021-signed
Form MSME FORM I-19122020_signed
Form DPT-3-07102020-signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-30092020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MSME FORM I-30052019_signed
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
