Company Information
CIN
Status
Date of Incorporation
02 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Paramjeet Singh Sehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagjit Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Amardeep Singh
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Sucha Singh Sehra
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
04 April 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
16 Crore
04 October 2011
Ing Vysya Bank Limited
46 Crore
14 February 2009
Punjab & Sind Bank
25 Crore
26 November 2007
Indian Overseas Bank
99 Crore
26 November 2007
Indian Overseas Bank
2 Crore
30 May 2007
Indian Overseas Bank
1 Crore
30 May 2007
Indian Overseas Bank
0
26 November 2007
Indian Overseas Bank
0
14 February 2009
Punjab & Sind Bank
0
04 April 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0
04 October 2011
Ing Vysya Bank Limited
0
26 November 2007
Indian Overseas Bank
0
30 May 2007
Indian Overseas Bank
0
26 November 2007
Indian Overseas Bank
0
14 February 2009
Punjab & Sind Bank
0
04 April 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0
04 October 2011
Ing Vysya Bank Limited
0
26 November 2007
Indian Overseas Bank
0
30 May 2007
Indian Overseas Bank
0
26 November 2007
Indian Overseas Bank
0
14 February 2009
Punjab & Sind Bank
0
04 April 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0
04 October 2011
Ing Vysya Bank Limited
0
26 November 2007
Indian Overseas Bank
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-23122020_signed
Form AOC-4(XBRL)-06122020_signed
Copy of MGT-8-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4(XBRL)-05122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Optional Attachment-(1)-30112020
Form INC-28-16102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13102020
Optional Attachment-(1)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Form AOC-4(XBRL)-23092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Optional Attachment-(1)-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form ADT-3-30072019_signed
Resignation letter-30072019
Form DIR-12-28032018_signed
