Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Govind Kumar
Director
almost 5 years ago
almost 5 years ago
Vinod .
Director
about 8 years ago
about 8 years ago
Charges
20 November 2015
Punjab National Bank
4 Crore
30 September 2020
Icici Bank Limited
1 Crore
30 September 2019
Axis Bank Limited
5 Crore
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210128
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30122020
Optional Attachment-(1)-30122020
Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19122019_signed
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Directors report as per section 134(3)-15122019
Optional Attachment-(1)-15122019
Optional Attachment-(1)-14112019
Optional Attachment-(3)-14112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(2)-14112019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Form ADT-1-04072019_signed
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
