Company Information
CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 April 2013
Paid Up Capital
3,980,000
Authorised Capital
20,000,000
Directors
Mukesh Haritash
Director/Designated Partner
about 2 years ago
about 2 years ago
Rashi Haritash
Director/Designated Partner
over 18 years ago
over 18 years ago
Ram Phal Sharma
Director/Designated Partner
over 18 years ago
over 18 years ago
Satinder Kumar
Director/Designated Partner
over 19 years ago
over 19 years ago
Sachin Haritash
Director/Designated Partner
over 25 years ago
over 25 years ago
Rajesh Haritash
Director/Designated Partner
about 28 years ago
about 28 years ago
Krishna Sharma
Director/Designated Partner
over 29 years ago
over 29 years ago
Jai Karan Sharma
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
07 November 2004
Kotak Mahindra Bank Ltd.
20 Lak
14 March 2001
Vijaya Bank
10 Lak
07 November 2004
Kotak Mahindra Bank Ltd.
0
14 March 2001
Vijaya Bank
0
07 November 2004
Kotak Mahindra Bank Ltd.
0
14 March 2001
Vijaya Bank
0
07 November 2004
Kotak Mahindra Bank Ltd.
0
14 March 2001
Vijaya Bank
0
07 November 2004
Kotak Mahindra Bank Ltd.
0
14 March 2001
Vijaya Bank
0
Documents
Form 156-280514.PDF
Form MGT-14-280514.PDF
Form 157-280514.PDF
Form GNL.2-280514.PDF
Optional Attachment 1-280514.PDF
Optional Attachment 3-280514.PDF
Optional Attachment 2-280514.PDF
Copy of resolution-280514.PDF
Optional Attachment 4-280514.PDF
Form 62-120314.PDF
Optional Attachment 4-120314.PDF
Optional Attachment 1-120314.PDF
Form 67 -Addendum--120314 in respect of Form 23-180114.PDF
Optional Attachment 3-120314.PDF
Optional Attachment 2-120314.PDF
Form 67 -Addendum--260214 in respect of Form 23-180114.PDF
Form 67 -Addendum--200214 in respect of Form 23-180114.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-200214.PDF
Optional Attachment 1-170214.PDF
Form 67 -Addendum--170214 in respect of Form 23-180114.PDF
Form 62-080214.PDF
Form 152-080214.PDF
Optional Attachment 5-080214.PDF
Optional Attachment 3-080214.PDF
Optional Attachment 2-080214.PDF
Optional Attachment 4-080214.PDF
Optional Attachment 1-080214.PDF
Optional Attachment 1-300114.PDF
Form 67 -Addendum--300114 in respect of Form 23-180114.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-300114.PDF
