Company Information
CIN
Status
Date of Incorporation
13 December 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,252,000
Authorised Capital
5,000,000
Directors
Rajender Kumar Goyal
Director
about 5 years ago
about 5 years ago
Pritesh Goyal
Director
almost 10 years ago
almost 10 years ago
Charges
16 July 2018
Standard Chartered Bank
18 Crore
04 March 2009
Standard Chartered Bank
26 Crore
08 December 2008
Standard Chartered Bank
6 Crore
17 February 2010
Standard Chartered Bank
13 Crore
28 April 2014
Standard Chartered Bank
14 Crore
31 January 2007
Centurion Bank Of Punjab Limited
3 Crore
26 September 2006
Centurion Bank Of Punjab Ltd
5 Crore
31 January 2007
Centurion Bank Of Punjab Limited
2 Crore
01 February 2007
Centurion Bank Of Punjab Limited
4 Crore
01 July 2021
Standard Chartered Bank
7 Crore
10 March 2021
Standard Chartered Bank
7 Crore
Documents
Form DIR-12-04042021_signed
Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Notice of resignation;-10112020
Interest in other entities;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Form DPT-3-14102020-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Form MGT-7-14012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-03112018
Form CHG-1-03112018_signed
Instrument(s) of creation or modification of charge;-03112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181103
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
