Company Information
CIN
Status
Date of Incorporation
18 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
272,900
Authorised Capital
5,500,000
Directors
Manjeet Singh Alag
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Bajaj
Director/Designated Partner
over 38 years ago
over 38 years ago
Pramod Bajaj
Director/Designated Partner
over 40 years ago
over 40 years ago
Charges
23 November 1998
Citi Bank N.a.
3 Crore
28 November 1998
Citi Bank N.a.
3 Crore
28 October 1993
Citi Bank N.a.
70 Lak
28 October 1993
Citi Bank N.a.
0
28 November 1998
Citi Bank N.a.
0
23 November 1998
Citi Bank N.a.
0
28 October 1993
Citi Bank N.a.
0
28 November 1998
Citi Bank N.a.
0
23 November 1998
Citi Bank N.a.
0
28 October 1993
Citi Bank N.a.
0
28 November 1998
Citi Bank N.a.
0
23 November 1998
Citi Bank N.a.
0
Documents
Form 67 -Addendum--060213 in respect of FormFTE-281112.PDF
Optional Attachment 1-060213.PDF
Optional Attachment 2-060213.PDF
FormFTE-151212.PDF
Indemnity bond -to be given individually or collectively by director-s--151212.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-151212.PDF
Affidavit -to be given individually by director-s---151212.PDF
Copy of Board resolution showing authorisation given for filing this application-151212.PDF
Optional Attachment 2-281112.PDF
Optional Attachment 4-281112.PDF
Optional Attachment 3-281112.PDF
Optional Attachment 1-281112.PDF
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Letter of the charge holder-070912.PDF
Form 17-080912.OCT
Memorandum of satisfaction of Charge-070912.PDF
Optional Attachment 1-240112.PDF
Form 67 -Addendum--240112 in respect of Form 21-220711.PDF
Scheme of Arrangement- Amalgamation-120112.PDF
Form 67 -Addendum--120112 in respect of Form 21-220711.PDF
Amalgamation Order-231211.PDF
Form 67 -Addendum--231211 in respect of Form 21-220711.PDF
Optional Attachment 2-261111.PDF
Optional Attachment 3-261111.PDF
Scheme of Arrangement- Amalgamation-261111.PDF
Form 67 -Addendum--261111 in respect of Form 21-220711.PDF
Form 67 -Addendum--041111 in respect of Form 21-220711.PDF
Optional Attachment 2-041111.PDF
Scheme of Arrangement- Amalgamation-041111.PDF
