Company Information
CIN
Status
Date of Incorporation
14 January 2008
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
1,352,060
Authorised Capital
2,000,000
Directors
Charges
11 March 2020
Punjab National Bank
264 Crore
Documents
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF
Form MGT-14-280116.PDF
Copy of resolution-280116.PDF
MoA - Memorandum of Association-280116.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-211115.OCT
Form DIR-12-061015.OCT
Form MGT-6-150715-220615.PDF
Declaration by person-150715.PDF
Form MGT-14-030615.OCT
Copy of resolution-030615.PDF
Form DIR-11-290415.OCT
Form DIR-12-270415.OCT
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Evidence of cessation-270415.PDF
Form DIR-11-180415.OCT
Form DIR-12-210315.OCT
Evidence of cessation-210315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF
Form MGT-14-050115.PDF
Optional Attachment 1-050115.PDF
AoA - Articles of Association-050115.PDF
Copy of resolution-050115.PDF
FormSchV-201114 for the FY ending on-310314.OCT
