Company Information

CIN
Status
Date of Incorporation
28 January 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
17 September 2013
Paid Up Capital
27,732,600
Authorised Capital
35,000,000

Directors

Virender Arora
Virender Arora
Director/Designated Partner
over 2 years ago
Vijay Kumar Vij
Vijay Kumar Vij
Director/Designated Partner
about 26 years ago
Narender Kumar Arora
Narender Kumar Arora
Director/Designated Partner
over 31 years ago

Charges

0
06 November 1997
Central Bank Of India
2 Crore
04 January 2000
Central Bank Of India
2 Crore
27 September 1993
The Haryana Financial Corporation
87 Lak
27 September 1993
The Haryana Financial Corporation
0
04 January 2000
Central Bank Of India
0
06 November 1997
Central Bank Of India
0
27 September 1993
The Haryana Financial Corporation
0
04 January 2000
Central Bank Of India
0
06 November 1997
Central Bank Of India
0

Documents

Memorandum of satisfaction of Charge-260216.PDF
Form INC-28-21072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16072016
Optional Attachment-(1)-16072016
Form GNL.2-190316.PDF
Optional Attachment 1-190316.PDF
Letter of the charge holder-260216.PDF
Form CHG-4-260216-180612-ChargeId-80065579.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form PAS-3-300514.OCT
Copy of the special resolution authorizing the issue of securities-300514.PDF
Resltn passed by the BOD-300514.PDF
List of allottees-300514.PDF
Form 23B for period 010413 to 310314-170913.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
Frm23ACA-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form 2-050913.OCT
List of allottees-050913.PDF
Form 23-040913.PDF
Copy of resolution-040913.PDF
Optional Attachment 1-230213.PDF
Special resolution from Central govt-230213.PDF
Form 20A-230213-140113.PDF
Form 23-140213.PDF
Copy of resolution-140213.PDF
Frm23ACA-131212 for the FY ending on-310311.OCT
Form23AC-131212 for the FY ending on-310312.OCT