Company Information
CIN
Status
Date of Incorporation
11 September 2001
Listing Status
Listed
State
Delhi
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 September 2021
Paid Up Capital
18,865,900
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lovely Mehra
Director
over 2 years ago
over 2 years ago
Arvind Uppal
Director
over 2 years ago
over 2 years ago
Satwinder Singh
Director
over 6 years ago
over 6 years ago
Daljit Singh
Director
about 7 years ago
about 7 years ago
Jasbir Singh
Director
about 7 years ago
about 7 years ago
Hyun Chul Sim
Director
over 19 years ago
over 19 years ago
Charges
30 September 2019
Bajaj Finance Limited
15 Crore
03 January 2018
Idfc Bank Limited
50 Crore
03 July 2013
Intec Capital Limited
1 Crore
05 August 2017
Shinhan Bank
16 Crore
29 September 2010
Shinhan Bank
8 Crore
28 September 2010
Shinhan Bank
16 Crore
05 August 2017
Shinhan Bank
16 Crore
13 July 2013
The Ratnakar Bank Limited
12 Crore
07 September 2011
Citibank N.a
4 Crore
23 July 2009
Intec Securities Limited
1 Crore
11 July 2006
Citibank N.a.
2 Crore
11 April 2007
Canara Bank
13 Lak
29 April 2009
Intec Securities Limited
50 Lak
24 December 2019
Hdfc Bank Limited
20 Crore
24 December 2019
Hdfc Bank Limited
22 Crore
16 August 2021
Axis Bank Limited
50 Crore
09 June 2021
Hdfc Bank Limited
5 Crore
Documents
Form MGT-7-05022021_signed
Form DPT-3-01012021-signed
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form BEN - 2-14102020_signed
Declaration under section 90-13102020
Form AOC-4(XBRL)-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form PAS-6-14092020_signed
Form DPT-3-26062020-signed
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Optional Attachment-(1)-03022020
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(2)-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form MGT-14-07122019-signed
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Altered articles of association-03122019
Optional Attachment-(1)-27102019
Instrument(s) of creation or modification of charge;-27102019
Form CHG-1-27102019_signed
