Company Information
CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Vishal Tuli
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Kumar Tuli
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
22 August 2012
Purvanchal Gramin Bank
2 Crore
31 December 2011
Purvanchal Gramin Bank
1 Crore
31 December 2011
Purvanchal Gramin Bank
84 Lak
28 December 2011
Purvanchal Gramin Bank
1 Crore
23 December 2011
Purvanchal Gramin Bank
5 Crore
22 September 2010
Purvanchal Gramin Bank
2 Crore
19 February 2010
Union Bank Of India
1 Crore
04 May 2006
Union Bank Of India
3 Crore
25 April 2006
Union Bank Of India
4 Crore
25 April 2006
Union Bank Of India
1 Crore
25 April 2006
Union Bank Of India
0
04 May 2006
Union Bank Of India
0
25 April 2006
Union Bank Of India
0
19 February 2010
Union Bank Of India
0
22 August 2012
Purvanchal Gramin Bank
0
23 December 2011
Purvanchal Gramin Bank
0
31 December 2011
Purvanchal Gramin Bank
0
28 December 2011
Purvanchal Gramin Bank
0
31 December 2011
Purvanchal Gramin Bank
0
22 September 2010
Purvanchal Gramin Bank
0
25 April 2006
Union Bank Of India
0
04 May 2006
Union Bank Of India
0
25 April 2006
Union Bank Of India
0
19 February 2010
Union Bank Of India
0
22 August 2012
Purvanchal Gramin Bank
0
23 December 2011
Purvanchal Gramin Bank
0
31 December 2011
Purvanchal Gramin Bank
0
28 December 2011
Purvanchal Gramin Bank
0
31 December 2011
Purvanchal Gramin Bank
0
22 September 2010
Purvanchal Gramin Bank
0
25 April 2006
Union Bank Of India
0
04 May 2006
Union Bank Of India
0
25 April 2006
Union Bank Of India
0
19 February 2010
Union Bank Of India
0
22 August 2012
Purvanchal Gramin Bank
0
23 December 2011
Purvanchal Gramin Bank
0
31 December 2011
Purvanchal Gramin Bank
0
28 December 2011
Purvanchal Gramin Bank
0
31 December 2011
Purvanchal Gramin Bank
0
22 September 2010
Purvanchal Gramin Bank
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
FormSchV-141214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
-161214.OCT
Form66-281014 for the FY ending on-310314.OCT
