Company Information

CIN
Status
Date of Incorporation
07 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
128,057,480
Authorised Capital
130,000,000

Directors

Harsh Kumar Dhir
Harsh Kumar Dhir
Director/Designated Partner
over 27 years ago
Mahender Kumar Dhir
Mahender Kumar Dhir
Director/Designated Partner
over 27 years ago

Charges

175 Crore
15 July 2016
Karnataka Bank Ltd.
1 Crore
11 March 2016
Punjab National Bank
1 Crore
28 December 2015
Karnataka Bank Ltd.
75 Lak
05 November 2015
Karnataka Bank Ltd.
2 Crore
21 May 2015
Karnataka Bank Ltd.
5 Crore
31 March 2014
Karnataka Bank Limited
5 Crore
06 February 2013
Karnataka Bank Limited
16 Crore
06 February 2013
Karnataka Bank Limited
2 Crore
06 February 2013
Karnataka Bank Ltd.
28 Crore
18 December 2012
Karnataka Bank Limited
2 Crore
23 October 2012
Karnataka Bank Limited
1 Crore
23 May 2012
Karnataka Bank Limited
49 Crore
28 June 2010
State Bank Of India
11 Crore
26 March 2009
Punjab National Bank
4 Lak
05 February 2009
Punjab National Bank
34 Crore
27 June 2008
Punjab National Bank
50 Lak
06 May 2008
Punjab National Bank
50 Lak
08 September 2007
Punjab National Bank
83 Lak
30 October 2006
Punjab National Bank
2 Crore
31 May 2005
Punjab National Bank
3 Crore
23 October 1999
Punjab National Bank
5 Crore
23 October 1999
Punjab National Bank
50 Lak
13 October 1999
Punjab National Bank
50 Lak
11 March 2016
Others
0
18 December 2012
Karnataka Bank Limited
0
13 October 1999
Punjab National Bank
0
23 October 1999
Punjab National Bank
0
28 December 2015
Karnataka Bank Ltd.
0
05 November 2015
Karnataka Bank Ltd.
0
31 March 2014
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Ltd.
0
23 October 1999
Punjab National Bank
0
28 June 2010
State Bank Of India
0
06 May 2008
Punjab National Bank
0
30 October 2006
Punjab National Bank
0
31 May 2005
Punjab National Bank
0
23 October 2012
Karnataka Bank Limited
0
23 May 2012
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Limited
0
26 March 2009
Punjab National Bank
0
15 July 2016
Karnataka Bank Ltd.
0
27 June 2008
Punjab National Bank
0
21 May 2015
Karnataka Bank Ltd.
0
08 September 2007
Punjab National Bank
0
06 February 2013
Karnataka Bank Limited
0
05 February 2009
Punjab National Bank
0
11 March 2016
Others
0
18 December 2012
Karnataka Bank Limited
0
13 October 1999
Punjab National Bank
0
23 October 1999
Punjab National Bank
0
28 December 2015
Karnataka Bank Ltd.
0
05 November 2015
Karnataka Bank Ltd.
0
31 March 2014
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Ltd.
0
23 October 1999
Punjab National Bank
0
28 June 2010
State Bank Of India
0
06 May 2008
Punjab National Bank
0
30 October 2006
Punjab National Bank
0
31 May 2005
Punjab National Bank
0
23 October 2012
Karnataka Bank Limited
0
23 May 2012
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Limited
0
26 March 2009
Punjab National Bank
0
15 July 2016
Karnataka Bank Ltd.
0
27 June 2008
Punjab National Bank
0
21 May 2015
Karnataka Bank Ltd.
0
08 September 2007
Punjab National Bank
0
06 February 2013
Karnataka Bank Limited
0
05 February 2009
Punjab National Bank
0
11 March 2016
Others
0
18 December 2012
Karnataka Bank Limited
0
13 October 1999
Punjab National Bank
0
23 October 1999
Punjab National Bank
0
28 December 2015
Karnataka Bank Ltd.
0
05 November 2015
Karnataka Bank Ltd.
0
31 March 2014
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Ltd.
0
23 October 1999
Punjab National Bank
0
28 June 2010
State Bank Of India
0
06 May 2008
Punjab National Bank
0
30 October 2006
Punjab National Bank
0
31 May 2005
Punjab National Bank
0
23 October 2012
Karnataka Bank Limited
0
23 May 2012
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Limited
0
26 March 2009
Punjab National Bank
0
15 July 2016
Karnataka Bank Ltd.
0
27 June 2008
Punjab National Bank
0
21 May 2015
Karnataka Bank Ltd.
0
08 September 2007
Punjab National Bank
0
06 February 2013
Karnataka Bank Limited
0
05 February 2009
Punjab National Bank
0

Documents

Form CHG-1-09082016_signed
Instrument(s) of creation or modification of charge;-09082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160809
CERTIFICATE OF REGISTRATION OF CHARGE-20160511
Instrument(s) of creation or modification of charge;-29042016
Certificate of Registration of Mortgage-250116.PDF
Instrument of creation or modification of charge-250116.PDF
Certificate of Registration of Mortgage-250116.PDF
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-250116.PDF
Form CHG-1-021215.OCT
Certificate of Registration of Mortgage-011215.PDF
Instrument of creation or modification of charge-011215.PDF
Certificate of Registration of Mortgage-011215.PDF
Certificate of Registration of Mortgage-011215.PDF
Form CHG-1-130615.OCT
Certificate of Registration of Mortgage-120615.PDF
Certificate of Registration of Mortgage-120615.PDF
Instrument of creation or modification of charge-120615.PDF
Certificate of Registration of Mortgage-120615.PDF
Certificate of Registration for Modification 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
XBRL document in respect of balance sheet 27-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
-311214.OCT
Form 23AC XBRL-311214-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-260514.PDF