Company Information
CIN
Status
Date of Incorporation
16 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,757,700
Authorised Capital
10,000,000
Directors
Sumit Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Saket Arora
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Kirti Kumar Pawha
Director
over 32 years ago
over 32 years ago
Charges
18 August 2017
Kotak Mahindra Bank Limited
8 Crore
05 August 2017
Au Small Finance Bank Limited
1 Crore
27 July 2017
Hero Fincorp Limited
1 Crore
25 March 2017
Tata Capital Financial Services Limited
1 Crore
30 March 2016
Tata Capital Financial Services Limited
5 Crore
01 February 2016
Small Industries Development Bank Of India
1 Crore
11 June 2015
Small Industries Development Bank Of India
4 Crore
20 March 2015
Small Industries Development Bank Of India
1 Crore
12 December 2014
Small Industries Development Bank Of India
4 Crore
10 October 2012
Indian Overseas Bank
3 Crore
15 May 2012
Small Industries Development Bank Of India
75 Lak
22 June 2012
Axis Bank Ltd.
4 Crore
06 June 2012
Axis Bank Limited
4 Crore
29 March 2014
Oriental Bank Of Commerce
2 Crore
15 February 2010
Bank Of India
1 Crore
12 April 2011
Bank Of India
1 Crore
25 March 2008
Bank Of India
61 Lak
25 March 2008
Bank Of India
37 Lak
25 March 2008
Bank Of India
24 Lak
07 August 2000
Vijaya Bank
5 Lak
04 May 2002
Vijay Bank
7 Lak
29 October 2020
Sidbi
35 Lak
28 August 2020
Hero Fincorp Limited
13 Lak
10 August 2020
Tata Capital Financial Services Limited
71 Lak
03 July 2020
Indian Overseas Bank
1 Crore
01 October 2019
Indian Overseas Bank
9 Crore
15 April 2022
Indian Overseas Bank
0
27 July 2017
Others
0
10 October 2012
Indian Overseas Bank
0
11 June 2015
Small Industries Development Bank Of India
0
01 February 2016
Small Industries Development Bank Of India
0
01 October 2019
Indian Overseas Bank
0
18 August 2017
Others
0
10 August 2020
Tata Capital Financial Services Limited
0
29 October 2020
Sidbi
0
28 August 2020
Others
0
30 March 2016
Tata Capital Financial Services Limited
0
25 March 2017
Tata Capital Financial Services Limited
0
06 June 2012
Axis Bank Limited
0
03 July 2020
Indian Overseas Bank
0
15 May 2012
Small Industries Development Bank Of India
0
04 May 2002
Vijay Bank
0
25 March 2008
Bank Of India
0
25 March 2008
Bank Of India
0
25 March 2008
Bank Of India
0
07 August 2000
Vijaya Bank
0
20 March 2015
Small Industries Development Bank Of India
0
12 December 2014
Small Industries Development Bank Of India
0
05 August 2017
Others
0
15 February 2010
Bank Of India
0
29 March 2014
Oriental Bank Of Commerce
0
12 April 2011
Bank Of India
0
22 June 2012
Axis Bank Ltd.
0
15 April 2022
Indian Overseas Bank
0
27 July 2017
Others
0
10 October 2012
Indian Overseas Bank
0
11 June 2015
Small Industries Development Bank Of India
0
01 February 2016
Small Industries Development Bank Of India
0
01 October 2019
Indian Overseas Bank
0
18 August 2017
Others
0
10 August 2020
Tata Capital Financial Services Limited
0
29 October 2020
Sidbi
0
28 August 2020
Others
0
30 March 2016
Tata Capital Financial Services Limited
0
25 March 2017
Tata Capital Financial Services Limited
0
06 June 2012
Axis Bank Limited
0
03 July 2020
Indian Overseas Bank
0
15 May 2012
Small Industries Development Bank Of India
0
04 May 2002
Vijay Bank
0
25 March 2008
Bank Of India
0
25 March 2008
Bank Of India
0
25 March 2008
Bank Of India
0
07 August 2000
Vijaya Bank
0
20 March 2015
Small Industries Development Bank Of India
0
12 December 2014
Small Industries Development Bank Of India
0
05 August 2017
Others
0
15 February 2010
Bank Of India
0
29 March 2014
Oriental Bank Of Commerce
0
12 April 2011
Bank Of India
0
22 June 2012
Axis Bank Ltd.
0
15 April 2022
Indian Overseas Bank
0
27 July 2017
Others
0
10 October 2012
Indian Overseas Bank
0
11 June 2015
Small Industries Development Bank Of India
0
01 February 2016
Small Industries Development Bank Of India
0
01 October 2019
Indian Overseas Bank
0
18 August 2017
Others
0
10 August 2020
Tata Capital Financial Services Limited
0
29 October 2020
Sidbi
0
28 August 2020
Others
0
30 March 2016
Tata Capital Financial Services Limited
0
25 March 2017
Tata Capital Financial Services Limited
0
06 June 2012
Axis Bank Limited
0
03 July 2020
Indian Overseas Bank
0
15 May 2012
Small Industries Development Bank Of India
0
04 May 2002
Vijay Bank
0
25 March 2008
Bank Of India
0
25 March 2008
Bank Of India
0
25 March 2008
Bank Of India
0
07 August 2000
Vijaya Bank
0
20 March 2015
Small Industries Development Bank Of India
0
12 December 2014
Small Industries Development Bank Of India
0
05 August 2017
Others
0
15 February 2010
Bank Of India
0
29 March 2014
Oriental Bank Of Commerce
0
12 April 2011
Bank Of India
0
22 June 2012
Axis Bank Ltd.
0
15 April 2022
Indian Overseas Bank
0
27 July 2017
Others
0
10 October 2012
Indian Overseas Bank
0
11 June 2015
Small Industries Development Bank Of India
0
01 February 2016
Small Industries Development Bank Of India
0
01 October 2019
Indian Overseas Bank
0
18 August 2017
Others
0
10 August 2020
Tata Capital Financial Services Limited
0
29 October 2020
Sidbi
0
28 August 2020
Others
0
30 March 2016
Tata Capital Financial Services Limited
0
25 March 2017
Tata Capital Financial Services Limited
0
06 June 2012
Axis Bank Limited
0
03 July 2020
Indian Overseas Bank
0
15 May 2012
Small Industries Development Bank Of India
0
04 May 2002
Vijay Bank
0
25 March 2008
Bank Of India
0
25 March 2008
Bank Of India
0
25 March 2008
Bank Of India
0
07 August 2000
Vijaya Bank
0
20 March 2015
Small Industries Development Bank Of India
0
12 December 2014
Small Industries Development Bank Of India
0
05 August 2017
Others
0
15 February 2010
Bank Of India
0
29 March 2014
Oriental Bank Of Commerce
0
12 April 2011
Bank Of India
0
22 June 2012
Axis Bank Ltd.
0
Documents
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form CHG-1-03112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(2)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-20102020-signed
Optional Attachment-(1)-11102020
Instrument(s) of creation or modification of charge;-11102020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Letter of the charge holder stating that the amount has been satisfied-14082020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form CHG-4-08052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200508
Letter of the charge holder stating that the amount has been satisfied-07052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
