Company Information
CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,243,460
Authorised Capital
20,000,000
Directors
Charges
13 February 2019
Punjab National Bank
3 Crore
16 June 2009
Punjab National Bank
1 Crore
17 November 2003
Punjab National Bank
4 Crore
Documents
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form MGT-14-280515.PDF
AoA - Articles of Association-280515.PDF
Optional Attachment 1-280515.PDF
Copy of resolution-280515.PDF
Form MGT-14-260515.OCT
Copy of resolution-260515.PDF
Form MGT-14-240515.OCT
Copy of resolution-240515.PDF
-241214.OCT
Form66-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-200514.PDF
Certificate of Registration for Modification of Mortgage-200514.PDF
Certificate of Registration for Modification of Mortgage-200514.PDF
Instrument of creation or modification of charge-200514.PDF
Form CHG-1-200514.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form66-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form66-221011 for the FY ending on-310311.OCT
FormSchV-221011 for the FY ending on-310311.OCT
