Company Information
CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
261,357,000
Authorised Capital
300,000,000
Directors
Daman Vats
Director
about 19 years ago
about 19 years ago
Daksh Nikhil Vats
Director
over 22 years ago
over 22 years ago
Nikhil Vats
Managing Director
over 22 years ago
over 22 years ago
Charges
22 September 2017
State Bank Of India
43 Crore
22 December 2014
Punjab National Bank
4 Crore
31 March 2014
Punjab National Bank
9 Lak
11 December 2012
Punjab National Bank
3 Crore
02 August 2008
Oriental Bank Of Commerce
9 Crore
10 February 2011
Punjab National Bank
38 Crore
23 May 2017
Hdfc Bank Limited
38 Crore
23 May 2017
Hdfc Bank Limited
54 Lak
16 July 2007
Oriental Bank Of Commerce
16 Crore
02 May 2008
Vijaya Bank
5 Crore
12 May 2008
Bank Of India
25 Crore
19 February 2013
Punjab National Bank
4 Lak
14 May 2010
Punjab National Bank
2 Lak
07 July 2006
Punjab National Bank
10 Lak
29 October 2013
Panjab National Bank
9 Lak
02 August 2008
Punjab National Bank
7 Crore
12 August 2014
Bank Of India
1 Crore
16 July 2007
Punjab National Bank
2 Crore
23 July 2007
Syndicate Bank
8 Crore
Documents
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-02122020_signed
Form GNL-2-14102020-signed
Optional Attachment-(2)-11102020
Optional Attachment-(5)-11102020
Optional Attachment-(4)-11102020
Optional Attachment-(1)-11102020
Optional Attachment-(3)-11102020
Form MGT-14-28092020-signed
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Altered articles of association-24092020
Optional Attachment-(1)-24092020
Altered memorandum of association-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-02032020-signed
Auditor?s certificate-02032020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Supplementary or test audit report under section 143-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
