Company Information
CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,625,000
Authorised Capital
10,000,000
Directors
Dinesh Tyagi
Director
about 10 years ago
about 10 years ago
Pankaj Agarwal
Director
about 10 years ago
about 10 years ago
Hari Gopal Gautam
Director
about 10 years ago
about 10 years ago
Charges
12 October 2018
Yes Bank Limited
20 Crore
02 March 2007
Punjab National Bank
53 Crore
22 November 1999
Union Bank Of India
40 Lak
Documents
Form INC-22-10022020_signed
Copies of the utility bills as mentioned above (not older than two months)-10022020
Copy of board resolution authorizing giving of notice-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Optional Attachment-(1)-10022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(1)-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-28112018
Form CHG-1-28112018_signed
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Instrument(s) of creation or modification of charge;-09022018
Optional Attachment-(1)-09022018
Form CHG-1-09022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180209
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-26102017_signed
