Company Information
CIN
Status
Date of Incorporation
12 July 2004
Listing Status
Listed
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Charan Jeet Kalra
Director
almost 5 years ago
almost 5 years ago
Satish Bhanu Trivedi
Director
over 6 years ago
over 6 years ago
Konark Trivedi
Director
over 20 years ago
over 20 years ago
Charges
22 March 2019
Kotak Mahindra Bank Limited
11 Crore
23 March 2018
Sidbi
1 Crore
17 August 2017
Sidbi
13 Crore
30 March 2017
Sidbi
1 Crore
20 June 2015
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
28 September 2013
Icici Bank Limited
2 Crore
15 June 2011
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
15 June 2011
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
20 August 2008
The Hongkong And Shanghai Banking Corporation
2 Crore
27 March 2015
Small Industries Development Bank Of India
1 Crore
06 February 2015
Small Industries Development Bank Of India
65 Lak
20 August 2014
Icici Bank Limited
1 Crore
22 February 2021
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
13 July 2020
Kotak Mahindra Bank Limited
3 Crore
17 June 2021
Icici Bank Limited
8 Crore
Documents
Form DPT-3-19122020-signed
Form DIR-12-04092020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-16072020
Form DPT-3-13072020-signed
Form MSME FORM I-01052020_signed
Optional Attachment-(1)-03042020
Evidence of cessation;-03042020
Form DIR-12-03042020_signed
Notice of resignation;-03042020
Interest in other entities;-03042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Company CSR policy as per section 135(4)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
