Company Information

CIN
Status
Date of Incorporation
02 December 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,612,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shomna Adlakha
Shomna Adlakha
Director/Designated Partner
over 1 year ago
Ranjan Adlakha
Ranjan Adlakha
Director/Designated Partner
about 2 years ago

Past Directors

Joginder Singh Dhikkar
Joginder Singh Dhikkar
Director
over 14 years ago
Chander Mohan Chadha
Chander Mohan Chadha
Director
over 19 years ago

Charges

29 Crore
07 September 2018
Axis Bank Limited
20 Crore
15 December 2012
Punjab National Bank
5 Crore
30 December 2020
Aditya Birla Finance Limited
4 Crore
30 December 2019
Aditya Birla Finance Limited
25 Crore
30 December 2019
Others
0
30 December 2020
Others
0
07 September 2018
Axis Bank Limited
0
15 December 2012
Punjab National Bank
0
30 December 2019
Others
0
30 December 2020
Others
0
07 September 2018
Axis Bank Limited
0
15 December 2012
Punjab National Bank
0

Documents

Form DPT-3-05032021-signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DPT-3-02032020-signed
Auditor?s certificate-26022020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
Form DPT-3-17062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Instrument(s) of creation or modification of charge;-05102018