Company Information
CIN
Status
Date of Incorporation
05 July 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
28,300,000
Authorised Capital
30,000,000
Directors
Kunal Kohli
Director
about 6 years ago
about 6 years ago
Ritu Kohli
Director
over 24 years ago
over 24 years ago
Pawan Kumar Kohli
Director
over 26 years ago
over 26 years ago
Charges
11 September 2006
Punjab National Bank
3 Crore
30 November 2010
Punjab National Bank
1 Crore
07 February 2001
Canara Bank
1 Crore
26 March 2002
The Haryana Financial Corporation
0
21 December 2018
Indian Renewable Energy Development Agen Cy Limited
15 Crore
21 December 2018
Indian Renewable Energy Development Agen Cy Limited
15 Crore
23 May 2018
Indiabulls Commercial Credit Limited
1 Crore
28 January 2017
Indiabulls Commercial Credit Limited
55 Lak
28 January 2017
Indiabulls Commercial Credit Limited
4 Crore
11 September 2013
Fullerton India Credit Company Limited
5 Crore
02 November 2013
Punjab National Bank
2 Crore
29 March 2010
Punjab National Bank
2 Crore
11 September 2006
Punjab National Bank
2 Crore
02 December 2006
Punjab National Bank
60 Lak
27 November 2020
Yes Bank Limited
5 Crore
Documents
Form DPT-3-16022021-signed
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-12102020
Form DPT-3-01102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Evidence of cessation;-18122019
Form DIR-12-18122019_signed
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Declaration by first director-07122019
Optional Attachment-(1)-07122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Altered memorandum of association-07102019
Altered articles of association-07102019
Form DPT-3-27062019
Form CHG-1-19012019_signed
Form MGT-14-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Form CHG-1-07012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
