Company Information
CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
19,326,500
Authorised Capital
25,000,000
Directors
Madan Singh Negi
Director
almost 5 years ago
almost 5 years ago
Shyam Singh
Director
almost 5 years ago
almost 5 years ago
Charges
02 December 2008
Punjab National Bank
31 Crore
07 November 2008
Bank Of Baroda
50 Crore
15 November 2008
Pnb Housing Finance Limited
19 Crore
Documents
Directors- report as per section 134-3--241215.PDF
Form AOC-4-251215.OCT
Form AOC-4A-241215.PDF
Form MGT-7-221215.OCT
Form MGT-14-251015.OCT
Copy of resolution-241015.PDF
Form DIR-12-200915.OCT
Optional Attachment 1-190915.PDF
Form DIR-12-250615.OCT
Evidence of cessation-250615.PDF
Letter of Appointment-250615.PDF
Optional Attachment 2-250615.PDF
Optional Attachment 3-250615.PDF
Optional Attachment 1-250615.PDF
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Form DIR-11-250615.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
Form66-271214 for the FY ending on-310314.OCT
-201214.OCT
FormSchV-021214 for the FY ending on-310314-Revised-1.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Copy of resolution-030714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
