Company Information
CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sunil Semwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Basu Dev Semwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Kusha Semwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Anil Semwal
Director
over 21 years ago
over 21 years ago
Charges
28 December 2015
Union Bank Of India
50 Lak
08 August 2014
Union Bank Of India
30 Lak
08 August 2014
Union Bank Of India
99 Lak
19 February 2008
Union Bank Of India
6 Lak
10 February 2006
Union Bank Of India
21 Lak
31 January 2006
Union Bank Of India
50 Lak
31 January 2006
Union Bank Of India
14 Lak
19 February 2008
Union Bank Of India
0
28 December 2015
Union Bank Of India
0
31 January 2006
Union Bank Of India
0
31 January 2006
Union Bank Of India
0
10 February 2006
Union Bank Of India
0
08 August 2014
Union Bank Of India
0
08 August 2014
Union Bank Of India
0
19 February 2008
Union Bank Of India
0
28 December 2015
Union Bank Of India
0
31 January 2006
Union Bank Of India
0
31 January 2006
Union Bank Of India
0
10 February 2006
Union Bank Of India
0
08 August 2014
Union Bank Of India
0
08 August 2014
Union Bank Of India
0
19 February 2008
Union Bank Of India
0
28 December 2015
Union Bank Of India
0
31 January 2006
Union Bank Of India
0
31 January 2006
Union Bank Of India
0
10 February 2006
Union Bank Of India
0
08 August 2014
Union Bank Of India
0
08 August 2014
Union Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form DPT-3-28062019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form CHG-1-120216.OCT
Certificate of Registration of Mortgage-110216.PDF
Certificate of Registration of Mortgage-110216.PDF
Instrument of creation or modification of charge-110216.PDF
Certificate of Registration of Mortgage-110216.PDF
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-270215.PDF
Certificate of Registration for Modification of Mortgage-270215.PDF
Form CHG-1-280215-ChargeId-90368675.OCT
Certificate of Registration for Modification of Mortgage-270215.PDF
Instrument of creation or modification of charge-270215.PDF
Form CHG-1-230914.OCT
Certificate of Registration of Mortgage-090914.PDF
Certificate of Registration of Mortgage-090914.PDF
Certificate of Registration of Mortgage-090914.PDF
Instrument of creation or modification of charge-090914.PDF
Certificate of Registration for Modification of Mortgage-220514.PDF
