Company Information
CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rohit Aggarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Rakesh Aggarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
15 December 2016
Omkara Assets Reconstruction Private Limited
1,127 Crore
26 February 2016
Omkara Assets Reconstruction Private Limited
235 Crore
15 December 2016
Others
0
26 February 2016
Others
0
15 December 2016
Others
0
26 February 2016
Others
0
15 December 2016
Others
0
26 February 2016
Others
0
Documents
Form CHG-1-08042021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210408
Particulars of all joint charge holders;-03042021
Optional Attachment-(1)-03042021
Instrument(s) of creation or modification of charge;-03042021
Form CHG-1-19032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210319
Particulars of all joint charge holders;-29092020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Details of other Entity(s)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of other Entity(s)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of the intimation sent by company-19012017
Copy of resolution passed by the company-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017
Secretarial Audit Report-19012017
Copy of written consent given by auditor-19012017
Form MGT-7-19012017_signed
