Company Information
CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
31,560,000
Authorised Capital
35,000,000
Directors
Diwaker Mishra
Director
over 21 years ago
over 21 years ago
Vinay Kumar Singh
Director
over 21 years ago
over 21 years ago
Aashish Oberai
Director
over 21 years ago
over 21 years ago
Charges
11 February 2019
Andhra Bank
15 Crore
22 February 2012
Andhra Bank
22 Crore
25 March 2009
Punjab National Bank
10 Crore
Documents
Form CHG-4-25072020_signed
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form AOC - 4 CFS-24122019_signed
Form MGT-7-24122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form AOC-4-23122019_signed
Instrument(s) of creation or modification of charge;-09042019
Optional Attachment-(1)-09042019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012019
Supplementary or Test audit report under section 143-14012019
Form AOC - 4 CFS-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Statement of Subsidiaries as per section 129 - Form AOC-1-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of resolution passed by the company-30112018
