Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
160,000,000
Authorised Capital
160,000,000
Directors
Shaloo Jindal .
Director/Designated Partner
over 12 years ago
over 12 years ago
Dalip Jindal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
01 February 2017
State Bank Of Mysore
89 Crore
27 November 2015
State Bank Of Mysore
50 Crore
06 August 2014
State Bank Of Mysore
40 Crore
06 August 2014
State Bank Of Mysore
12 Crore
23 October 2013
State Bank Of Mysore
35 Crore
20 January 2016
Punjab National Bank
10 Crore
01 February 2017
Others
0
20 January 2016
Punjab National Bank
0
06 August 2014
State Bank Of Mysore
0
23 October 2013
State Bank Of Mysore
0
06 August 2014
State Bank Of Mysore
0
27 November 2015
State Bank Of Mysore
0
01 February 2017
Others
0
20 January 2016
Punjab National Bank
0
06 August 2014
State Bank Of Mysore
0
23 October 2013
State Bank Of Mysore
0
06 August 2014
State Bank Of Mysore
0
27 November 2015
State Bank Of Mysore
0
01 February 2017
Others
0
20 January 2016
Punjab National Bank
0
06 August 2014
State Bank Of Mysore
0
23 October 2013
State Bank Of Mysore
0
06 August 2014
State Bank Of Mysore
0
27 November 2015
State Bank Of Mysore
0
Documents
Form AOC-4(XBRL)-03062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02062017
Optional Attachment-(1)-02062017
Form MGT-7-28022017_signed
Copy of MGT-8-27022017
List of share holders, debenture holders;-27022017
Form CHG-1-21022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170211
Instrument(s) of creation or modification of charge;-11022017
Optional Attachment-(1)-11022017
Optional Attachment-(2)-11022017
Optional Attachment-(3)-11022017
Optional Attachment-(4)-11022017
Form PAS-3-17102016_signed
Form SH-7-17102016-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102016
Copy of Board or Shareholders? resolution-17102016
Optional Attachment-(1)-10102016
Copy of the resolution for alteration of capital;-10102016
Altered memorandum of assciation;-10102016
Form PAS-3-25072016_signed
Form SH-7-25072016-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072016
Copy of Board or Shareholders? resolution-25072016
Altered memorandum of assciation;-20072016
Optional Attachment-(1)-20072016
Copy of the resolution for alteration of capital;-20072016
Copy of MGT-8-30052016
List of share holders, debenture holders;-30052016
Form MGT-7-30052016_signed
