Company Information
CIN
Status
Date of Incorporation
01 September 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,322,000
Authorised Capital
40,000,000
Directors
Kuldeep Singh Panwar
Director
over 4 years ago
over 4 years ago
Devendra Singh Panwar
Director
over 15 years ago
over 15 years ago
Kunwar Singh Panwar Sher Singh
Director
over 15 years ago
over 15 years ago
Ish Mohan Negi
Director
over 15 years ago
over 15 years ago
Charges
31 January 2017
Hdb Financial Services Limited
50 Lak
08 September 2017
Canara Bank
1 Crore
20 December 2010
Kuldeep Singh Panwar
1 Crore
20 September 2008
Ish Mohan Negi
36 Lak
Documents
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-02042019-signed
Altered articles of association-30032019
Altered memorandum of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form SH-7-28032019-signed
Altered articles of association;-26032019
Altered memorandum of assciation;-26032019
Copy of the resolution for alteration of capital;-26032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form CHG-4-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form CHG-1-05102017_signed
Instrument(s) of creation or modification of charge;-05102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
CERTIFICATE OF REGISTRATION OF CHARGE-20170226
