Company Information
CIN
Status
Date of Incorporation
11 October 1996
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murari Lal
Director
over 6 years ago
over 6 years ago
Munish Kumar
Director
over 7 years ago
over 7 years ago
Charges
18 December 2017
Punjab National Bank
70 Crore
11 December 2017
Punjab National Bank
129 Crore
28 September 2016
Punjab National Bank
87 Crore
Documents
Form INC-22-03082020_signed
Copy of board resolution authorizing giving of notice-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
Optional Attachment-(1)-01082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-03102018
Form CHG-1-03102018_signed
Optional Attachment-(1)-03102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181003
CERTIFICATE OF REGISTRATION OF CHARGE-20181003
Optional Attachment-(1)-17092018
Proof of dispatch-17092018
Notice of resignation filed with the company-17092018
Evidence of cessation;-17092018
Notice of resignation;-17092018
Interest in other entities;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018