Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
50,000,000

Directors

Devendra Singh Panwar
Devendra Singh Panwar
Director
over 15 years ago
Kuldeep Singh Panwar
Kuldeep Singh Panwar
Director
over 15 years ago
Ish Mohan Negi
Ish Mohan Negi
Director
over 15 years ago

Charges

6 Crore
08 September 2017
Canara Bank
1 Crore
31 July 2016
India Infoline Housing Finance Limited
65 Lak
01 July 2015
Punjab Nation Bank
11 Lak
01 July 2015
Punjab Nation Bank
4 Lak
20 October 2014
Canara Bank
4 Crore
14 October 2014
Punjab National Bank
22 Lak
24 June 2020
Canara Bank
80 Lak

Documents

Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form DPT-3-22092020-signed
Form MGT-7-11012020_signed
List of share holders, debenture holders;-04012020
Form AOC-4-02122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form AOC-4-09012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-14-09112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171109
Altered articles of association-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Altered memorandum of association-26102017
Instrument(s) of creation or modification of charge;-05102017
Form CHG-1-05102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171005