Company Information
CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,477,190
Authorised Capital
37,500,000
Directors
Vippul Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Hardeep Kumar Mahotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Mahotra
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Pardeep Mahajan
Director
over 16 years ago
over 16 years ago
Charges
01 February 2019
Axis Bank Limited
29 Crore
01 February 2018
Karnataka Bank Ltd.
4 Crore
26 September 2016
Small Industries Development Bank Of India
85 Lak
12 January 2016
Karnataka Bank Ltd.
5 Crore
08 January 2016
Small Industries Development Bank Of India
1 Crore
31 March 2015
Karnataka Bank Ltd.
3 Crore
10 January 2015
Karnataka Bank Ltd.
2 Crore
05 December 2013
Karnataka Bank Limited
2 Crore
05 December 2013
Karnataka Bank Limited
30 Lak
07 November 2013
Small Industries Development Bank Of India
1 Crore
07 June 2013
Small Industries Development Bank Of India
1 Crore
16 November 2011
Karnataka Bank Limited
13 Crore
18 August 2011
Small Industries Development Bank Of India
50 Lak
30 March 2010
Small Industries Development Bank Of India
2 Crore
04 March 2010
Karnataka Bank Ltd.
15 Crore
04 March 2010
Karnataka Bank Limited
1 Crore
14 July 2009
Small Industries Development Bank Of India
2 Crore
26 May 2009
Small Industries Development Bank Of India
2 Crore
19 December 2002
State Bank Of India Sib Branch
1 Crore
13 September 2007
State Bank Of India Sib Branch
3 Crore
11 August 2021
Standard Chartered Bank
5 Crore
18 February 2021
Standard Chartered Bank
4 Crore
18 February 2021
Standard Chartered Bank
3 Lak
18 February 2021
Standard Chartered Bank
29 Crore
11 August 2020
Axis Bank Limited
5 Crore
26 October 2023
Others
0
06 September 2023
Axis Bank Limited
0
06 July 2023
Others
0
18 February 2021
Standard Chartered Bank
0
18 February 2021
Standard Chartered Bank
0
18 February 2021
Standard Chartered Bank
0
11 August 2020
Axis Bank Limited
0
01 February 2018
Karnataka Bank Ltd.
0
10 January 2015
Karnataka Bank Ltd.
0
18 August 2011
Small Industries Development Bank Of India
0
26 September 2016
Others
0
11 August 2021
Standard Chartered Bank
0
26 May 2009
Small Industries Development Bank Of India
0
07 November 2013
Small Industries Development Bank Of India
0
01 February 2019
Axis Bank Limited
0
12 January 2016
Karnataka Bank Ltd.
0
13 September 2007
State Bank Of India Sib Branch
0
04 March 2010
Karnataka Bank Limited
0
07 June 2013
Small Industries Development Bank Of India
0
08 January 2016
Small Industries Development Bank Of India
0
31 March 2015
Karnataka Bank Ltd.
0
05 December 2013
Karnataka Bank Limited
0
05 December 2013
Karnataka Bank Limited
0
16 November 2011
Karnataka Bank Limited
0
04 March 2010
Karnataka Bank Ltd.
0
30 March 2010
Small Industries Development Bank Of India
0
19 December 2002
State Bank Of India Sib Branch
0
14 July 2009
Small Industries Development Bank Of India
0
26 October 2023
Others
0
06 September 2023
Axis Bank Limited
0
06 July 2023
Others
0
18 February 2021
Standard Chartered Bank
0
18 February 2021
Standard Chartered Bank
0
18 February 2021
Standard Chartered Bank
0
11 August 2020
Axis Bank Limited
0
01 February 2018
Karnataka Bank Ltd.
0
10 January 2015
Karnataka Bank Ltd.
0
18 August 2011
Small Industries Development Bank Of India
0
26 September 2016
Others
0
11 August 2021
Standard Chartered Bank
0
26 May 2009
Small Industries Development Bank Of India
0
07 November 2013
Small Industries Development Bank Of India
0
01 February 2019
Axis Bank Limited
0
12 January 2016
Karnataka Bank Ltd.
0
13 September 2007
State Bank Of India Sib Branch
0
04 March 2010
Karnataka Bank Limited
0
07 June 2013
Small Industries Development Bank Of India
0
08 January 2016
Small Industries Development Bank Of India
0
31 March 2015
Karnataka Bank Ltd.
0
05 December 2013
Karnataka Bank Limited
0
05 December 2013
Karnataka Bank Limited
0
16 November 2011
Karnataka Bank Limited
0
04 March 2010
Karnataka Bank Ltd.
0
30 March 2010
Small Industries Development Bank Of India
0
19 December 2002
State Bank Of India Sib Branch
0
14 July 2009
Small Industries Development Bank Of India
0
26 October 2023
Others
0
06 September 2023
Axis Bank Limited
0
06 July 2023
Others
0
18 February 2021
Standard Chartered Bank
0
18 February 2021
Standard Chartered Bank
0
18 February 2021
Standard Chartered Bank
0
11 August 2020
Axis Bank Limited
0
01 February 2018
Karnataka Bank Ltd.
0
10 January 2015
Karnataka Bank Ltd.
0
18 August 2011
Small Industries Development Bank Of India
0
26 September 2016
Others
0
11 August 2021
Standard Chartered Bank
0
26 May 2009
Small Industries Development Bank Of India
0
07 November 2013
Small Industries Development Bank Of India
0
01 February 2019
Axis Bank Limited
0
12 January 2016
Karnataka Bank Ltd.
0
13 September 2007
State Bank Of India Sib Branch
0
04 March 2010
Karnataka Bank Limited
0
07 June 2013
Small Industries Development Bank Of India
0
08 January 2016
Small Industries Development Bank Of India
0
31 March 2015
Karnataka Bank Ltd.
0
05 December 2013
Karnataka Bank Limited
0
05 December 2013
Karnataka Bank Limited
0
16 November 2011
Karnataka Bank Limited
0
04 March 2010
Karnataka Bank Ltd.
0
30 March 2010
Small Industries Development Bank Of India
0
19 December 2002
State Bank Of India Sib Branch
0
14 July 2009
Small Industries Development Bank Of India
0
26 October 2023
Others
0
06 September 2023
Axis Bank Limited
0
06 July 2023
Others
0
18 February 2021
Standard Chartered Bank
0
18 February 2021
Standard Chartered Bank
0
18 February 2021
Standard Chartered Bank
0
11 August 2020
Axis Bank Limited
0
01 February 2018
Karnataka Bank Ltd.
0
10 January 2015
Karnataka Bank Ltd.
0
18 August 2011
Small Industries Development Bank Of India
0
26 September 2016
Others
0
11 August 2021
Standard Chartered Bank
0
26 May 2009
Small Industries Development Bank Of India
0
07 November 2013
Small Industries Development Bank Of India
0
01 February 2019
Axis Bank Limited
0
12 January 2016
Karnataka Bank Ltd.
0
13 September 2007
State Bank Of India Sib Branch
0
04 March 2010
Karnataka Bank Limited
0
07 June 2013
Small Industries Development Bank Of India
0
08 January 2016
Small Industries Development Bank Of India
0
31 March 2015
Karnataka Bank Ltd.
0
05 December 2013
Karnataka Bank Limited
0
05 December 2013
Karnataka Bank Limited
0
16 November 2011
Karnataka Bank Limited
0
04 March 2010
Karnataka Bank Ltd.
0
30 March 2010
Small Industries Development Bank Of India
0
19 December 2002
State Bank Of India Sib Branch
0
14 July 2009
Small Industries Development Bank Of India
0
26 October 2023
Others
0
06 September 2023
Axis Bank Limited
0
06 July 2023
Others
0
18 February 2021
Standard Chartered Bank
0
18 February 2021
Standard Chartered Bank
0
18 February 2021
Standard Chartered Bank
0
11 August 2020
Axis Bank Limited
0
01 February 2018
Karnataka Bank Ltd.
0
10 January 2015
Karnataka Bank Ltd.
0
18 August 2011
Small Industries Development Bank Of India
0
26 September 2016
Others
0
11 August 2021
Standard Chartered Bank
0
26 May 2009
Small Industries Development Bank Of India
0
07 November 2013
Small Industries Development Bank Of India
0
01 February 2019
Axis Bank Limited
0
12 January 2016
Karnataka Bank Ltd.
0
13 September 2007
State Bank Of India Sib Branch
0
04 March 2010
Karnataka Bank Limited
0
07 June 2013
Small Industries Development Bank Of India
0
08 January 2016
Small Industries Development Bank Of India
0
31 March 2015
Karnataka Bank Ltd.
0
05 December 2013
Karnataka Bank Limited
0
05 December 2013
Karnataka Bank Limited
0
16 November 2011
Karnataka Bank Limited
0
04 March 2010
Karnataka Bank Ltd.
0
30 March 2010
Small Industries Development Bank Of India
0
19 December 2002
State Bank Of India Sib Branch
0
14 July 2009
Small Industries Development Bank Of India
0
Documents
Form MGT-14-14012021-signed
Form DPT-3-06012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Altered articles of association-30122020
Optional Attachment-(1)-30122020
Altered memorandum of association-30122020
Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form DPT-3-09122020-signed
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Auditor?s certificate-13032020
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Optional Attachment-(4)-27122019
Form AOC-4(XBRL)-27122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
