Company Information
CIN
Status
Date of Incorporation
23 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
25,398,500
Authorised Capital
30,000,000
Directors
Savita Kamboj
Director/Designated Partner
about 12 years ago
about 12 years ago
Sunder Lal Kamboj
Director/Designated Partner
about 12 years ago
about 12 years ago
Anupam Kumar Kamboj
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
31 March 2015
Bank Of India
50 Lak
31 March 2015
Bank Of India
82 Lak
19 October 2012
Bank Of India
10 Lak
02 December 2011
Bank Of India
1 Crore
17 June 2011
Bank Of India
20 Lak
17 June 2011
Bank Of India
20 Lak
09 August 2010
Bank Of India
6 Crore
09 August 2010
Bank Of India
13 Crore
09 August 2010
Bank Of India
4 Crore
09 August 2010
Bank Of India
15 Lak
09 August 2010
Bank Of India
2 Crore
07 October 2003
State Bank Of India
25 Lak
29 January 2003
State Bank Of India
1 Crore
28 January 2003
State Bank Of India
1 Crore
09 May 2001
State Bank Of India
87 Lak
25 January 2007
Centurion Bank Of Punjab Ltd
13 Crore
16 March 2006
Lord Krishna Bank Limited
60 Lak
16 March 2006
Lord Krishna Bank Limite
2 Crore
16 March 2006
Lord Krishna Bank Limited
1 Crore
16 March 2006
Lord Krishna Bank Limited
50 Lak
29 January 2003
State Bank Of India
0
28 January 2003
State Bank Of India
0
09 May 2001
State Bank Of India
0
09 August 2010
Bank Of India
0
16 March 2006
Lord Krishna Bank Limited
0
09 August 2010
Bank Of India
0
16 March 2006
Lord Krishna Bank Limited
0
17 June 2011
Bank Of India
0
17 June 2011
Bank Of India
0
31 March 2015
Bank Of India
0
31 March 2015
Bank Of India
0
19 October 2012
Bank Of India
0
02 December 2011
Bank Of India
0
09 August 2010
Bank Of India
0
09 August 2010
Bank Of India
0
09 August 2010
Bank Of India
0
25 January 2007
Centurion Bank Of Punjab Ltd
0
16 March 2006
Lord Krishna Bank Limite
0
07 October 2003
State Bank Of India
0
16 March 2006
Lord Krishna Bank Limited
0
29 January 2003
State Bank Of India
0
28 January 2003
State Bank Of India
0
09 May 2001
State Bank Of India
0
09 August 2010
Bank Of India
0
16 March 2006
Lord Krishna Bank Limited
0
09 August 2010
Bank Of India
0
16 March 2006
Lord Krishna Bank Limited
0
17 June 2011
Bank Of India
0
17 June 2011
Bank Of India
0
31 March 2015
Bank Of India
0
31 March 2015
Bank Of India
0
19 October 2012
Bank Of India
0
02 December 2011
Bank Of India
0
09 August 2010
Bank Of India
0
09 August 2010
Bank Of India
0
09 August 2010
Bank Of India
0
25 January 2007
Centurion Bank Of Punjab Ltd
0
16 March 2006
Lord Krishna Bank Limite
0
07 October 2003
State Bank Of India
0
16 March 2006
Lord Krishna Bank Limited
0
29 January 2003
State Bank Of India
0
28 January 2003
State Bank Of India
0
09 May 2001
State Bank Of India
0
09 August 2010
Bank Of India
0
16 March 2006
Lord Krishna Bank Limited
0
09 August 2010
Bank Of India
0
16 March 2006
Lord Krishna Bank Limited
0
17 June 2011
Bank Of India
0
17 June 2011
Bank Of India
0
31 March 2015
Bank Of India
0
31 March 2015
Bank Of India
0
19 October 2012
Bank Of India
0
02 December 2011
Bank Of India
0
09 August 2010
Bank Of India
0
09 August 2010
Bank Of India
0
09 August 2010
Bank Of India
0
25 January 2007
Centurion Bank Of Punjab Ltd
0
16 March 2006
Lord Krishna Bank Limite
0
07 October 2003
State Bank Of India
0
16 March 2006
Lord Krishna Bank Limited
0
Documents
Form MGT-14-22082019_signed
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
List of share holders, debenture holders;-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Copy of MGT-8-12012017
Directors report as per section 134(3)-12012017
Form 66-11012017_signed
Form 20B-11012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10012017
Annual return as per schedule V of the Companies Act,1956-04012017
Form ADT-1-30122016_signed
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Copy of resolution passed by the company-29122016
Certificate of Registration of Mortgage-280415.PDF
Certificate of Registration for Modification of Mortgage-280415.PDF
Optional Attachment 2-280415.PDF
Optional Attachment 1-280415.PDF
Optional Attachment 3-280415.PDF
Certificate of Registration of Mortgage-280415.PDF
Certificate of Registration for Modification of Mortgage-280415.PDF
Instrument of creation or modification of charge-280415.PDF
Form CHG-1-280415.OCT
Certificate of Registration for Modification of Mortgage-280415.PDF
Certificate of Registration of Mortgage-280415.PDF
FormSchV-131114 for the FY ending on-310313.OCT
