Company Information
CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Charges
18 August 2005
Punjab And Sind Bank
20 Lak
22 December 2011
Punjab National Bank
4 Crore
12 March 2013
Punjab National Bank
2 Crore
29 December 2011
Punjab National Bank
2 Crore
12 March 2013
Punjab National Bank
50 Lak
23 February 2011
Punjab National Bank
2 Crore
29 December 2011
Punjab National Bank
2 Crore
Documents
Form ADT-3-04042021_signed
Resignation letter-05082020
Form AOC-4-200316.OCT
Form MGT-7-180316.OCT
Form CHG-4-160615.OCT
Memorandum of satisfaction of Charge-090615.PDF
Memorandum of satisfaction of Charge-100615.PDF
Letter of the charge holder-100615.PDF
Letter of the charge holder-090615.PDF
Form66-030115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Form MGT-14-060814.OCT
Optional Attachment 1-310714.PDF
Copy of resolution-310714.PDF
Optional Attachment 2-310714.PDF
Optional Attachment 3-310714.PDF
Form23AC-161113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 8-290313.OCT
Certificate of Registration for Modification of Mortgage-260313.PDF
Certificate of Registration of Mortgage-260313.PDF
