Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Dinesh Kumar Singhal
Director/Designated Partner
over 14 years ago
over 14 years ago
Ram Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
24 October 2013
Suraksha Asset Reconstruction Private Limited
1 Crore
06 August 2013
Punjab & Sind Bank
40 Crore
24 December 2012
Corporation Bank
3 Crore
29 September 2011
Corporation Bank Limited
29 Crore
24 October 2013
Others
0
24 December 2012
Corporation Bank
0
06 August 2013
Punjab & Sind Bank
0
29 September 2011
Corporation Bank Limited
0
24 October 2013
Others
0
24 December 2012
Corporation Bank
0
06 August 2013
Punjab & Sind Bank
0
29 September 2011
Corporation Bank Limited
0
Documents
Form INC-28-18022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form CHG-1-11062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Instrument(s) of creation or modification of charge;-03052019
Form PAS-3-080416.OCT
Certificate of Registration for Modification of Mortgage-250415.PDF
Certificate of Registration for Modification of Mortgage-250415.PDF
Instrument of creation or modification of charge-250415.PDF
Optional Attachment 3-250415.PDF
Optional Attachment 2-250415.PDF
Optional Attachment 4-250415.PDF
Optional Attachment 1-250415.PDF
Form CHG-1-250415-ChargeId-10313357.OCT
Certificate of Registration for Modification of Mortgage-250415.PDF
Form ADT-1-220215.OCT
Copy of Board Resolution-041214.PDF
Copy of Board Resolution-290914.PDF
Form GNL.2-120714.PDF
Optional Attachment 1-120714.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
FormSchV-080414 for the FY ending on-310313.OCT
Form23AC-020414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form 23B for period 010412 to 310313-200513.OCT
