Company Information
CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
08 March 2013
Punjab National Bank
8 Crore
25 February 2010
Punjab National Bank (pnb Lead Bank)
20 Crore
Documents
Form CHG-4-020316.OCT
Memorandum of satisfaction of Charge-270216.PDF
Letter of the charge holder-270216.PDF
Form AOC-4-251115.OCT
Form MGT-7-211115.OCT
Form ADT-1-241015.OCT
Form DIR-12-150915.OCT
Optional Attachment 1-140915.PDF
FormSchV-170615 for the FY ending on-310314.OCT
Form23AC-160615 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 4-131014.PDF
Form MGT-14-050814.OCT
Form SH-7-310714.PDF
AoA - Articles of Association-310714.PDF
Copy of the resolution for alteration of capital-310714.PDF
MoA - Memorandum of Association-310714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240714.PDF
Form MGT-14-240714.PDF
AoA - Articles of Association-240714.PDF
MoA - Memorandum of Association-240714.PDF
Copy of resolution-240714.PDF
Form DIR-12-180714.OCT
Copy of resolution-180714.PDF
Declaration of the appointee Director- in Form DIR-2-150714.PDF