Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Priyanka Singh
Director
about 8 years ago
about 8 years ago
Shailendra Pratap Singh
Director
about 20 years ago
about 20 years ago
Charges
17 February 2011
Punjab National Bank
9 Crore
03 January 2009
Punjab National Bank
11 Lak
10 June 2009
Punjab National Bank
11 Lak
15 April 2011
Punjab National Bank
10 Lak
15 July 2015
Punjab National Bank
40 Lak
13 September 2012
Punjab National Bank
1 Crore
23 August 2011
Punjab National Bank
18 Lak
21 September 2007
Punjab National Bank
1 Crore
21 September 2007
Punjab National Bank
1 Crore
01 October 2013
Punjab National Bank
40 Lak
22 September 2020
Hdfc Bank Limited
10 Crore
10 February 2020
Hdfc Bank Limited
9 Crore
Documents
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Optional Attachment-(1)-30032020
Optional Attachment-(2)-30032020
Instrument(s) of creation or modification of charge;-30032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Form AOC-4-29112019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form SH-7-08062019-signed
Form ADT-1-07062019_signed
Form MGT-14-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Copy of the resolution for alteration of capital;-01062019
Altered memorandum of assciation;-01062019
Form MGT-7-07012019_signed
