Company Information
CIN
Status
Date of Incorporation
24 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,655,500
Authorised Capital
35,000,000
Directors
Amit Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Saket Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manju Devi Dalmia
Director
over 19 years ago
over 19 years ago
Charges
31 October 2012
Bajaj Finance Limited
1 Crore
22 October 2008
Citi Bank N.a.
1 Crore
31 October 2012
Bajaj Finance Limited
0
22 October 2008
Citi Bank N.a.
0
31 October 2012
Bajaj Finance Limited
0
22 October 2008
Citi Bank N.a.
0
31 October 2012
Bajaj Finance Limited
0
22 October 2008
Citi Bank N.a.
0
Documents
Form DPT-3-11122020_signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-25062019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form AOC-4-22012018_signed
Form MGT-7-20012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-13012018
Annual return as per schedule V of the Companies Act,1956-19052017
Form 20B-19052017_signed
Letter of the charge holder stating that the amount has been satisfied-17012017
Form CHG-4-17012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170117
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
