Company Information

CIN
Status
Date of Incorporation
07 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
14,477,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Sharma
Rajan Sharma
Director/Designated Partner
almost 2 years ago
Akshat Anand
Akshat Anand
Director/Designated Partner
about 3 years ago
Renu Sharma
Renu Sharma
Director/Designated Partner
almost 5 years ago
Anil Anand
Anil Anand
Director/Designated Partner
almost 29 years ago

Past Directors

Savita Anand
Savita Anand
Director
over 28 years ago

Charges

47 Crore
02 February 2019
Tata Capital Financial Services Limited
4 Crore
13 September 2018
Icici Bank Limited
5 Crore
28 March 2017
Icici Bank Limited
2 Crore
28 March 2017
Icici Bank Limited
7 Crore
17 May 2016
Icici Bank Limited
12 Crore
13 May 2016
Icici Bank Limited
7 Crore
09 December 2015
Tata Capital Financial Services Limited
5 Crore
10 June 2015
Reliance Capital Ltd
88 Lak
06 October 2000
Haryana State Industrial Dev. Corpn. Ltd.
79 Lak
05 February 2003
Haryana State Industrial Dev. Corpn. Ltd.
56 Lak
22 January 2010
Citibank N.a
50 Lak
18 December 2004
Citibank N.a
3 Crore
22 May 2002
The Bank Of Nova Scotia
20 Lak
26 June 2002
Th Bank Of Nova Scotia
23 Lak
05 July 2010
Small Industries Development Bank Of India
4 Crore
12 June 2012
Kotak Mahindra Bank Limited
24 Crore
14 February 2005
Oriental Bank Of Commerce
1 Crore
07 September 2020
Icici Bank Limited
4 Crore
26 November 2022
Tata Capital Financial Services Limited
0
13 May 2016
Others
0
12 January 2022
Tata Capital Financial Services Limited
0
01 October 2021
Tata Capital Financial Services Limited
0
09 December 2015
Tata Capital Financial Services Limited
0
28 March 2017
Others
0
05 July 2010
Small Industries Development Bank Of India
0
02 February 2019
Tata Capital Financial Services Limited
0
07 September 2020
Others
0
13 September 2018
Others
0
14 February 2005
Oriental Bank Of Commerce
0
06 October 2000
Haryana State Industrial Dev. Corpn. Ltd.
0
10 June 2015
Reliance Capital Ltd
0
12 June 2012
Kotak Mahindra Bank Limited
0
28 March 2017
Others
0
26 June 2002
Th Bank Of Nova Scotia
0
18 December 2004
Citibank N.a
0
05 February 2003
Haryana State Industrial Dev. Corpn. Ltd.
0
22 May 2002
The Bank Of Nova Scotia
0
22 January 2010
Citibank N.a
0
17 May 2016
Others
0
26 November 2022
Tata Capital Financial Services Limited
0
13 May 2016
Others
0
12 January 2022
Tata Capital Financial Services Limited
0
01 October 2021
Tata Capital Financial Services Limited
0
09 December 2015
Tata Capital Financial Services Limited
0
28 March 2017
Others
0
05 July 2010
Small Industries Development Bank Of India
0
02 February 2019
Tata Capital Financial Services Limited
0
07 September 2020
Others
0
13 September 2018
Others
0
14 February 2005
Oriental Bank Of Commerce
0
06 October 2000
Haryana State Industrial Dev. Corpn. Ltd.
0
10 June 2015
Reliance Capital Ltd
0
12 June 2012
Kotak Mahindra Bank Limited
0
28 March 2017
Others
0
26 June 2002
Th Bank Of Nova Scotia
0
18 December 2004
Citibank N.a
0
05 February 2003
Haryana State Industrial Dev. Corpn. Ltd.
0
22 May 2002
The Bank Of Nova Scotia
0
22 January 2010
Citibank N.a
0
17 May 2016
Others
0
26 November 2022
Tata Capital Financial Services Limited
0
13 May 2016
Others
0
12 January 2022
Tata Capital Financial Services Limited
0
01 October 2021
Tata Capital Financial Services Limited
0
09 December 2015
Tata Capital Financial Services Limited
0
28 March 2017
Others
0
05 July 2010
Small Industries Development Bank Of India
0
02 February 2019
Tata Capital Financial Services Limited
0
07 September 2020
Others
0
13 September 2018
Others
0
14 February 2005
Oriental Bank Of Commerce
0
06 October 2000
Haryana State Industrial Dev. Corpn. Ltd.
0
10 June 2015
Reliance Capital Ltd
0
12 June 2012
Kotak Mahindra Bank Limited
0
28 March 2017
Others
0
26 June 2002
Th Bank Of Nova Scotia
0
18 December 2004
Citibank N.a
0
05 February 2003
Haryana State Industrial Dev. Corpn. Ltd.
0
22 May 2002
The Bank Of Nova Scotia
0
22 January 2010
Citibank N.a
0
17 May 2016
Others
0

Documents

Form DPT-3-04022021-signed
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-26122020_signed
Copy of MGT-8-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form MSME FORM I-01102020
Form MSME FORM I-01102020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-09092020-signed
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Optional Attachment-(1)-13042020
Evidence of cessation;-13042020
Form DIR-12-13042020_signed
Form MGT-7-20122019_signed