Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
50,145,000
Authorised Capital
51,500,000
Directors
Devender Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Naresh Kumar
Director
about 13 years ago
about 13 years ago
Charges
23 July 2013
Allahabad Bank
4 Crore
29 November 2019
Hdfc Bank Limited
8 Crore
Documents
Form PAS-3-08122020_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.-08122020
Copy of Board or Shareholders? resolution-08122020
Form SH-7-27112020-signed
Altered memorandum of assciation;-25112020
Copy of the resolution for alteration of capital;-25112020
Optional Attachment-(1)-25112020
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Optional Attachment-(3)-24032020
Instrument(s) of creation or modification of charge;-24032020
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Letter of the charge holder stating that the amount has been satisfied-21122019
Form CHG-4-21122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form PAS-3-06042019_signed
Copy of Board or Shareholders? resolution-06042019
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.-06042019
Form SH-7-25022019-signed
