Company Information
CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
80,966,050
Authorised Capital
82,500,000
Directors
Sarthak Thakur
Director/Designated Partner
about 7 years ago
about 7 years ago
Sunil Shakya Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Raja Ram Dalmia
Director/Designated Partner
about 10 years ago
about 10 years ago
Saket Dalmia
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Rajesh Kumar
Director
about 10 years ago
about 10 years ago
Amit Dalmia
Director
over 22 years ago
over 22 years ago
Pradip Asopa
Director
about 28 years ago
about 28 years ago
Charges
19 February 2016
Vijaya Bank
5 Crore
30 March 2011
Vijaya Bank
7 Crore
25 March 2002
Canara Bank
1 Crore
25 March 2002
Canara Bank
0
25 March 2002
Canara Bank
0
25 March 2002
Canara Bank
0
25 March 2002
Canara Bank
0
Documents
Form INC-28-08042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Optional Attachment-(1)-18032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form MSME FORM I-30102019_signed
Evidence of cessation;-18062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
Form DIR-12-08042019_signed
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Instrument(s) of creation or modification of charge;-27022019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Form AOC-4(XBRL)-24112018_signed
Form DIR-12-20102018_signed
Letter of appointment;-05122017
Evidence of cessation;-05122017
Notice of resignation;-05122017
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Form AOC-4(XBRL)-05122017_signed
