Company Information
CIN
Status
Date of Incorporation
11 July 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,180,000
Authorised Capital
14,000,000
Directors
Harnish Singh Dhingra
Director
over 25 years ago
over 25 years ago
Harjeet Singh Dhingra
Director
over 25 years ago
over 25 years ago
Sandeep Singh Dhingra
Director
over 25 years ago
over 25 years ago
Past Directors
Kamal Kumar
Director
over 8 years ago
over 8 years ago
Devinder Singh Chadha
Director
over 8 years ago
over 8 years ago
Charges
16 November 2005
Vijaya Bank
50 Lak
16 July 2002
Vijya Nagar
1 Crore
17 October 2002
Vijya Nagar
5 Lak
10 January 2002
Vijya Nagar
10 Lak
20 August 2001
Vijya Nagar
5 Lak
29 July 2004
Vijaya Bank
6 Crore
31 January 2004
Vijya Nagar
86 Lak
10 June 2005
Vijaya Bank
3 Crore
31 January 2004
Vijya Nagar
0
20 August 2001
Vijya Nagar
0
29 July 2004
Vijaya Bank
0
10 June 2005
Vijaya Bank
0
17 October 2002
Vijya Nagar
0
16 July 2002
Vijya Nagar
0
16 November 2005
Vijaya Bank
0
10 January 2002
Vijya Nagar
0
31 January 2004
Vijya Nagar
0
20 August 2001
Vijya Nagar
0
29 July 2004
Vijaya Bank
0
10 June 2005
Vijaya Bank
0
17 October 2002
Vijya Nagar
0
16 July 2002
Vijya Nagar
0
16 November 2005
Vijaya Bank
0
10 January 2002
Vijya Nagar
0
31 January 2004
Vijya Nagar
0
20 August 2001
Vijya Nagar
0
29 July 2004
Vijaya Bank
0
10 June 2005
Vijaya Bank
0
17 October 2002
Vijya Nagar
0
16 July 2002
Vijya Nagar
0
16 November 2005
Vijaya Bank
0
10 January 2002
Vijya Nagar
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180924
Form MGT-14-17092018-signed
Optional Attachment-(1)-11092018
Altered memorandum of association-11092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Altered articles of association-11092018
Form MGT-14-21052018-signed
Form PAS-3-16052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052018
Copy of the special resolution authorizing the issue of bonus shares;-12052018
Copy of Board or Shareholders? resolution-12052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Form MGT-14-05042018-signed
Form SH-7-03042018-signed
Altered memorandum of assciation;-16032018
Altered articles of association-16032018
Altered articles of association;-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Copy of the resolution for alteration of capital;-16032018
Altered memorandum of association-16032018
Optional Attachment-(1)-16032018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
