Company Information
CIN
Status
Date of Incorporation
15 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,071,250
Authorised Capital
33,000,000
Directors
Ritu Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Dalmia
Individual Promoter
over 26 years ago
over 26 years ago
Charges
24 February 2012
Corporation Bank
25 Crore
24 February 2012
Others
0
24 February 2012
Others
0
24 February 2012
Others
0
24 February 2012
Others
0
24 February 2012
Others
0
Documents
Optional Attachment-(2)-13032020
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form CHG-1-19122019_signed
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Instrument(s) of creation or modification of charge;-06092019
Optional Attachment-(1)-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form MGT-7-17022019_signed
Form AOC-4-17022019_signed
Optional Attachment-(1)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
List of share holders, debenture holders;-11022019
