Company Information

CIN
Status
Date of Incorporation
07 April 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,000,000
Authorised Capital
25,000,000

Directors

Charges

6 Crore
10 June 2016
Canara Bank
21 Lak
30 December 2014
Canara Bank
30 Lak
17 January 2014
Canara Bank
10 Lak
26 December 2013
Canara Bank
39 Lak
11 August 2012
Canara Bank
12 Lak
07 July 1995
Canara Bank
2 Crore
11 January 1995
Canara Bank
2 Crore
15 November 2010
Dhanlaxmi Bank Limited
95 Lak
04 May 2011
Canara Bank
11 Lak
16 August 2007
Canara Bank
15 Lak
30 November 2005
Canara Bank
95 Lak
12 August 2002
Canara Bank
6 Lak

Documents

Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form CHG-1-140115.OCT
Certificate of Registration of Mortgage-130115.PDF
Optional Attachment 1-130115.PDF
Instrument of creation or modification of charge-130115.PDF
Certificate of Registration of Mortgage-130115.PDF
Certificate of Registration of Mortgage-130115.PDF
-131114.OCT
Form66-131014 for the FY ending on-310314.OCT
Form23AC-061014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Form SH-7-190714.PDF
AoA - Articles of Association-190714.PDF
MoA - Memorandum of Association-190714.PDF
Copy of the resolution for alteration of capital-190714.PDF
Copy of resolution-080714.PDF
Letter of the charge holder-250314.PDF
Form 17-250314.OCT
Memorandum of satisfaction of Charge-250314.PDF
Letter of the charge holder-030314.PDF
Form 17-030314.OCT
Memorandum of satisfaction of Charge-030314.PDF
Certificate of Registration of Mortgage-310114.PDF
Optional Attachment 1-310114.PDF
Certificate of Registration for Modification of Mortgage-310114.PDF
Certificate of Registration of Mortgage-310114.PDF
Form 8-310114.OCT
Certificate of Registration of Mortgage-310114.PDF