Company Information
CIN
Status
Date of Incorporation
06 June 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
667,000
Authorised Capital
1,500,000
Directors
Charges
27 August 2007
Punjab National Bank
85 Lak
01 July 2003
Punjab National Bank
15 Lak
10 June 1998
Punjab National Bank
10 Lak
Documents
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form MGT-14-120315.OCT
Copy of resolution-120315.PDF
Resolution passed at the general meeting-091214.PDF
Form 67 -Addendum--091214 in respect of Form MGT-14-081114.PDF
Copy of resolution-091214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081114.PDF
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form MGT-14-081114.PDF
Copy of resolution-081114.PDF
Minutes of Meeting-081114.PDF
MoA - Memorandum of Association-081114.PDF
AoA - Articles of Association-081114.PDF
Optional Attachment 1-151014.PDF
Copy of Board Resolution-120914.PDF
Form GNL.2-210814.PDF
Optional Attachment 1-210814.PDF
Optional Attachment 2-210814.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-160112.OCT
