Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
34,217,960
Authorised Capital
35,000,000

Directors

Saket Saroha
Saket Saroha
Director
about 18 years ago
Jawahar Singh Saroha
Jawahar Singh Saroha
Director
over 19 years ago

Charges

29 Crore
28 January 2019
Tata Capital Financial Services Limited
3 Crore
29 November 2013
Small Industries Development Bank Of India
1 Crore
15 May 2009
State Bank Of India
25 Crore
04 August 2008
Small Industries Development Bank Of India (sidbi)
8 Crore
18 January 2013
Reliance Capital Ltd
10 Crore
07 May 2013
Reliance Capital Ltd
1 Crore

Documents

Form GNL-2-08022021-signed
Form GNL-2-20012021-signed
Form GNL-2-19012021-signed
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(5)-30122020
Optional Attachment-(4)-30122020
Form INC-28-11062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062020
Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29052020
Optional Attachment-(1)-29052020
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Instrument(s) of creation or modification of charge;-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-08012019_signed
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062018
Form AOC-4(XBRL)-01062018_signed
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed