Company Information

CIN
Status
Date of Incorporation
21 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 September 2016
Paid Up Capital
250,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Adlakha
Rajan Adlakha
Director/Designated Partner
over 1 year ago
Sanjiv Gulati
Sanjiv Gulati
Director/Designated Partner
over 13 years ago

Past Directors

Shyam Kumar
Shyam Kumar
Company Secretary
almost 15 years ago
Sonia Adlakha
Sonia Adlakha
Director
over 19 years ago

Charges

0
28 March 2012
Icici Bank Limited
18 Crore
03 July 2010
Tata Capital Limited
5 Lak
27 November 2010
Tata Capital Limited
4 Lak
03 July 2010
Tata Capital Limited
0
28 March 2012
Icici Bank Limited
0
27 November 2010
Tata Capital Limited
0
03 July 2010
Tata Capital Limited
0
28 March 2012
Icici Bank Limited
0
27 November 2010
Tata Capital Limited
0
03 July 2010
Tata Capital Limited
0
28 March 2012
Icici Bank Limited
0
27 November 2010
Tata Capital Limited
0

Documents

Form INC-28-10032017-signed
List of share holders, debenture holders;-03032017
Copy of MGT-8-03032017
Form MGT-7-03032017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
Form_AOC4-XBRL_2015-_pcs_SUMIT14ACS_20161115104701.pdf-15112016
Form ADT-1-15092016_signed
Copy of the intimation sent by company-15092016
Copy of resolution passed by the company-15092016
Copy of written consent given by auditor-15092016
Copy of MGT-8-02062016
List of share holders, debenture holders;-02062016
Form MGT-7-02062016_signed
Form ADT-1-25052016_signed
Copy of the intimation sent by company-25052016
Copy of written consent given by auditor-25052016
Copy of resolution passed by the company-25052016
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Certificate of Registration for Modification of Mortgage-190815.PDF
Optional Attachment 2-190815.PDF
Optional Attachment 1-190815.PDF
Instrument of creation or modification of charge-190815.PDF
Optional Attachment 3-190815.PDF
Certificate of Registration for Modification of Mortgage-190815.PDF
Form CHG-1-190815-ChargeId-80004223.OCT
Certificate of Registration for Modification of Mortgage-190815.PDF
FormSchV-070715 for the FY ending on-300614.OCT
Form MGT-14-020715.OCT