Company Information
CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 September 2014
Paid Up Capital
20,000,000
Authorised Capital
55,000,000
Directors
Jitender Kumar Sharma
Director/Designated Partner
about 9 years ago
about 9 years ago
Bachchu Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Deepak Matta
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sudhir Tyagi
Director
over 13 years ago
over 13 years ago
Seema Gaur
Director
over 13 years ago
over 13 years ago
Vikas Sharma
Director
over 26 years ago
over 26 years ago
Charges
09 January 2014
Punjab National Bank
7 Crore
11 December 2013
Punjab National Bank
1 Crore
20 November 2013
Punjab National Bank
9 Lak
18 December 2009
Punjab National Bank
40 Lak
06 October 2007
Punjab National Bank
8 Crore
06 October 2007
Punjab National Bank
0
20 November 2013
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
11 December 2013
Punjab National Bank
0
18 December 2009
Punjab National Bank
0
06 October 2007
Punjab National Bank
0
20 November 2013
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
11 December 2013
Punjab National Bank
0
18 December 2009
Punjab National Bank
0
06 October 2007
Punjab National Bank
0
20 November 2013
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
11 December 2013
Punjab National Bank
0
18 December 2009
Punjab National Bank
0
06 October 2007
Punjab National Bank
0
20 November 2013
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
11 December 2013
Punjab National Bank
0
18 December 2009
Punjab National Bank
0
06 October 2007
Punjab National Bank
0
20 November 2013
Punjab National Bank
0
09 January 2014
Punjab National Bank
0
11 December 2013
Punjab National Bank
0
18 December 2009
Punjab National Bank
0
Documents
Form MGT-14-31102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102016
Form DIR-12-31102016_signed
Letter of appointment;-31102016
Optional Attachment-(1)-31102016
Form INC-22-191115.OCT
Form MGT-14-220715.OCT
Form DIR-12-170715.OCT
Copy of resolution-170715.PDF
Form DIR-12-150715.OCT
Letter of Appointment-150715.PDF
Evidence of cessation-150715.PDF
Optional Attachment 1-150715.PDF
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Form66-011114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form SH-7-190614.PDF
Copy of the resolution for alteration of capital-190614.PDF
MoA - Memorandum of Association-190614.PDF
Certificate of Registration for Modification of Mortgage-090614.PDF
Instrument of creation or modification of charge-090614.PDF
Certificate of Registration for Modification of Mortgage-090614.PDF
Optional Attachment 1-090614.PDF
Form CHG-1-090614.OCT
Certificate of Registration for Modification of Mortgage-090614.PDF
