Company Information
CIN
Status
Date of Incorporation
27 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,470,000
Authorised Capital
3,000,000
Directors
Sukhvinder Kaur
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajbir Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Saket Dalmia
Director
over 20 years ago
over 20 years ago
Past Directors
Amit Dalmia
Director
about 22 years ago
about 22 years ago
Charges
27 October 2010
Icici Bank Limited
5 Crore
10 November 2005
Citi Bank
1 Crore
10 November 2005
Citi Bank
0
27 October 2010
Icici Bank Limited
0
10 November 2005
Citi Bank
0
27 October 2010
Icici Bank Limited
0
10 November 2005
Citi Bank
0
27 October 2010
Icici Bank Limited
0
Documents
Form ADT-1-10012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form CHG-4-17012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Form MGT-7-17012019_signed
Letter of the charge holder stating that the amount has been satisfied-16012019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-22052018
Optional Attachment-(1)-22052018
List of share holders, debenture holders;-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21022017
Form MGT-7-21022017_signed
