Company Information
CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Purshotam Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Punam Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
13 May 2013
Punjab National Bank
37 Crore
05 January 2015
India Infoline Finance Limited
21 Lak
20 February 2013
Srei Infrastructure Finance Limited
36 Crore
05 December 2009
Punjab National Bank
36 Crore
29 September 2022
Hdfc Bank Limited
0
13 May 2013
Others
0
20 February 2013
Srei Infrastructure Finance Limited
0
05 January 2015
India Infoline Finance Limited
0
05 December 2009
Punjab National Bank
0
29 September 2022
Hdfc Bank Limited
0
13 May 2013
Others
0
20 February 2013
Srei Infrastructure Finance Limited
0
05 January 2015
India Infoline Finance Limited
0
05 December 2009
Punjab National Bank
0
29 September 2022
Hdfc Bank Limited
0
13 May 2013
Others
0
20 February 2013
Srei Infrastructure Finance Limited
0
05 January 2015
India Infoline Finance Limited
0
05 December 2009
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-21102019_signed
Form CHG-4-10072019_signed
Letter of the charge holder stating that the amount has been satisfied-10072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190710
Form CHG-1-18052019_signed
Instrument(s) of creation or modification of charge;-18052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190518
Optional Attachment-(1)-16052019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
