Company Information
CIN
Status
Date of Incorporation
26 June 1979
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
31,760,000
Authorised Capital
50,000,000
Directors
Mohd Yaseen Khan
Director
over 4 years ago
over 4 years ago
Wali Khan
Director
about 5 years ago
about 5 years ago
Baldev Singh
Director
over 15 years ago
over 15 years ago
Anil Sharma
Additional Director
almost 17 years ago
almost 17 years ago
Charges
20 August 2020
Bank Of Baroda
1 Crore
14 July 2020
Bank Of Baroda
85 Lak
10 July 2020
Bank Of Baroda
55 Lak
28 December 2017
Edelweiss Retail Finance Limited
78 Lak
09 September 2014
Bank Of Baroda
3 Lak
07 August 2014
Bank Of Baroda
3 Lak
04 September 2012
Bank Of Baroda
15 Crore
Documents
Form DPT-3-13012021-signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form INC-27-21092020-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20200921
Form MGT-14-14092020-signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(3)-14092020
Copy of special resolution;-14092020
Copy of Altered Memorandum of Association;-14092020
Minutes of the members' meeting-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Altered memorandum of association-11092020
Altered articles of association-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(3)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form DIR-12-07092020_signed
Form DPT-3-05082020-signed
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
