Company Information
CIN
Status
Date of Incorporation
01 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,830,000
Authorised Capital
10,000,000
Directors
Satish Ratra
Director/Designated Partner
about 12 years ago
about 12 years ago
Deepak Vig
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Parikshat Vig
Director
over 15 years ago
over 15 years ago
Charges
27 March 2010
State Bank Of India
18 Crore
10 January 2009
Barclays Bank Plc.
49 Lak
20 May 2006
Icici Bank Ltd
10 Lak
29 February 2012
Pnb Housing Finance Limited
4 Crore
25 November 2009
Religare Finvest Limited
3 Crore
30 December 1993
Syndicate Bank
2 Crore
30 December 1993
Syndicate Bank
1 Crore
30 December 1993
Syndicate Bank
65 Lak
14 June 2004
Syndicate Bank
35 Lak
30 December 1993
Syndicate Bank
59 Lak
30 December 1993
Syndicate Bank
89 Lak
03 October 2008
Syndicate Bank
1 Crore
21 February 2009
Syndicate Bank
3 Crore
05 November 2009
Syndicate Bank
3 Crore
27 March 2010
State Bank Of India
0
30 December 1993
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
03 October 2008
Syndicate Bank
0
10 January 2009
Barclays Bank Plc.
0
21 February 2009
Syndicate Bank
0
05 November 2009
Syndicate Bank
0
25 November 2009
Religare Finvest Limited
0
14 June 2004
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
29 February 2012
Pnb Housing Finance Limited
0
20 May 2006
Icici Bank Ltd
0
27 March 2010
State Bank Of India
0
30 December 1993
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
03 October 2008
Syndicate Bank
0
10 January 2009
Barclays Bank Plc.
0
21 February 2009
Syndicate Bank
0
05 November 2009
Syndicate Bank
0
25 November 2009
Religare Finvest Limited
0
14 June 2004
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
29 February 2012
Pnb Housing Finance Limited
0
20 May 2006
Icici Bank Ltd
0
27 March 2010
State Bank Of India
0
30 December 1993
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
03 October 2008
Syndicate Bank
0
10 January 2009
Barclays Bank Plc.
0
21 February 2009
Syndicate Bank
0
05 November 2009
Syndicate Bank
0
25 November 2009
Religare Finvest Limited
0
14 June 2004
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
29 February 2012
Pnb Housing Finance Limited
0
20 May 2006
Icici Bank Ltd
0
27 March 2010
State Bank Of India
0
30 December 1993
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
03 October 2008
Syndicate Bank
0
10 January 2009
Barclays Bank Plc.
0
21 February 2009
Syndicate Bank
0
05 November 2009
Syndicate Bank
0
25 November 2009
Religare Finvest Limited
0
14 June 2004
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
30 December 1993
Syndicate Bank
0
29 February 2012
Pnb Housing Finance Limited
0
20 May 2006
Icici Bank Ltd
0
Documents
FormSchV-120315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Form DIR-12-100215.OCT
Evidence of cessation-050215.PDF
Form DIR-12-050215.OCT
Application for grant of immunity certificate under CLSS 2014-040215.PDF
Interest in other entities-030215.PDF
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Optional Attachment 1-030215.PDF
Form66-151014 for the FY ending on-310313.OCT
Form23AC-161014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form CHG-4-240614.OCT
Memorandum of satisfaction of Charge-210614.PDF
Letter of the charge holder-210614.PDF
Certificate of Registration for Modification of Mortgage-050713.PDF
Instrument of creation or modification of charge-050713.PDF
Optional Attachment 1-050713.PDF
Certificate of Registration for Modification of Mortgage-050713.PDF
Form 8-050713.OCT
Certificate of Registration for Modification of Mortgage-050713.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 8-030612.OCT
Certificate of Registration for Modification of Mortgage-040512.PDF
