Company Information
CIN
Status
Date of Incorporation
19 July 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
973,000
Authorised Capital
3,000,000
Directors
Charges
10 December 1993
Punjab National Bank
60 Lak
25 April 2003
Punjab National Bank
52 Lak
25 April 2004
Punjab National Bank
52 Lak
Documents
Form MGT-7-061115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form CHG-1-260315.OCT
Certificate of Registration for Modification of Mortgage-250315.PDF
Optional Attachment 1-250315.PDF
Instrument of creation or modification of charge-250315.PDF
Certificate of Registration for Modification of Mortgage-250315.PDF
Certificate of Registration for Modification of Mortgage-250315.PDF
Form SH-7-230315.PDF
AoA - Articles of Association-230315.PDF
Copy of the resolution for alteration of capital-230315.PDF
MoA - Memorandum of Association-230315.PDF
Letter of the charge holder-190315.PDF
Form CHG-4-190315.OCT
Memorandum of satisfaction of Charge-190315.PDF
FormSchV-120914 for the FY ending on-310314.OCT
Form GNL.2-100914.PDF
Optional Attachment 1-100914.PDF
Form23AC-100914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form MGT-14-230614.PDF
Form GNL.2-230614.PDF
Copy of resolution-230614.PDF
Optional Attachment 1-230614.PDF
Form 23B for period 010413 to 310314-020913.OCT
Form23AC-130913 for the FY ending on-310313.OCT
FormSchV-130913 for the FY ending on-310313.OCT
Form23AC-181012 for the FY ending on-310312.OCT
