Company Information
CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
58,409,160
Authorised Capital
80,000,000
Directors
Gurcharan Singh Ruppal
Director
over 26 years ago
over 26 years ago
Paveljeet Singh Ruppal
Director
over 26 years ago
over 26 years ago
Charges
17 August 2016
State Bank Of Patiala
15 Crore
26 December 2009
State Bank Of Patiala
10 Crore
11 October 2007
State Bank Of Indore
14 Crore
25 September 2007
State Bank Of Patiala
9 Crore
04 November 2011
State Bank Of Patiala
1 Crore
01 June 2020
State Bank Of India
2 Crore
Documents
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form DPT-3-23102020-signed
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form CHG-4-09102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191009
Form CHG-4-07102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191007
Letter of the charge holder stating that the amount has been satisfied-04102019
Form DPT-3-05072019
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Optional Attachment-(1)-15102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form MGT-7-25112016_signed
