Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,600,000
Authorised Capital
10,000,000

Directors

Suraj Mal Dabas
Suraj Mal Dabas
Director/Designated Partner
over 2 years ago
Subhash Chander Dabas
Subhash Chander Dabas
Individual Promoter
over 20 years ago

Past Directors

Sumitra Mittal
Sumitra Mittal
Director
over 18 years ago

Charges

10 Crore
20 February 2010
International Asset Reconstruction Company Private Limited
10 Crore
01 May 2006
State Bank Of India
4 Crore
20 February 2010
International Asset Reconstruction Company Private Limited
0
01 May 2006
State Bank Of India
0
20 February 2010
International Asset Reconstruction Company Private Limited
0
01 May 2006
State Bank Of India
0
20 February 2010
International Asset Reconstruction Company Private Limited
0
01 May 2006
State Bank Of India
0

Documents

Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Form AOC-4-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(1)-29122016
Directors report as per section 134(3)-29122016
Form ADT-1-28122016_signed
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
Copy of resolution passed by the company-27122016
Form MGT-7-16122016_signed
List of share holders, debenture holders;-10122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21092016
Form 66-21092016_signed
Annual return as per schedule V of the Companies Act,1956-16092016
Form 20B-16092016_signed
Form ADT-1-09042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Directors report as per section 134(3)-09042016
Form AOC-4-09042016_signed
List of share holders, debenture holders;-08042016
Form MGT-7-08042016_signed
Copy of the intimation sent by company-02042016
Copy of resolution passed by the company-02042016
Copy of written consent given by auditor-02042016
Certificate of Registration for Modification of Mortgage-271014.PDF
Certificate of Registration for Modification of Mortgage-271014.PDF
Certificate of Registration for Modification of Mortgage-271014.PDF