Company Information
CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
33,062,500
Authorised Capital
42,500,000
Directors
Nirmala Bhatter
Director/Designated Partner
about 18 years ago
about 18 years ago
Shyam Sunder Bhatter
Director
over 18 years ago
over 18 years ago
Shambhu Prasad Singh
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
. Manjari
Director
over 18 years ago
over 18 years ago
Patents
A building construction assembly composed of factory-manufactured thermoplastic structural modules which when interconnected at a building site then create the entire shell of an edifice having side walls and a roof. Each module which is formed of a pair of parallel panels bridged by transverse webs is provided on e...
Charges
21 April 2011
Punjab National Bank
42 Lak
23 March 2011
Punjab National Bank
27 Lak
29 March 2010
Punjab National Bank
24 Crore
29 March 2010
Punjab National Bank
13 Crore
29 September 2011
Genesis Finance Company Limited
1 Crore
11 August 2008
Syndicate Bank
12 Crore
19 February 2009
Syndicate Bank
92 Lak
11 August 2008
Syndicate Bank
0
19 February 2009
Syndicate Bank
0
29 March 2010
Punjab National Bank
0
29 September 2011
Genesis Finance Company Limited
0
23 March 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
29 March 2010
Punjab National Bank
0
11 August 2008
Syndicate Bank
0
19 February 2009
Syndicate Bank
0
29 March 2010
Punjab National Bank
0
29 September 2011
Genesis Finance Company Limited
0
23 March 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
29 March 2010
Punjab National Bank
0
11 August 2008
Syndicate Bank
0
19 February 2009
Syndicate Bank
0
29 March 2010
Punjab National Bank
0
29 September 2011
Genesis Finance Company Limited
0
23 March 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
29 March 2010
Punjab National Bank
0
Documents
Letter of the charge holder-270312.PDF
Form 17-280312.OCT
Memorandum of satisfaction of Charge-270312.PDF
FormSchV-201211 for the FY ending on-310311-Revised-2.OCT
FormSchV-051211 for the FY ending on-310311-Revised-1.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-131011.PDF
Certificate of Registration of Mortgage-131011.PDF
Instrument of creation or modification of charge-131011.PDF
Form 8-131011.OCT
Certificate of Registration of Mortgage-131011.PDF
FormSchV-051011 for the FY ending on-310308.OCT
Certificate of Registration of Mortgage-230511.PDF
Certificate of Registration for Modification of Mortgage-230511.PDF
Instrument of creation or modification of charge-230511.PDF
Optional Attachment 1-230511.PDF
Certificate of Registration of Mortgage-230511.PDF
Optional Attachment 2-230511.PDF
Certificate of Registration for Modification of Mortgage-230511.PDF
Optional Attachment 3-230511.PDF
Form 8-230511-210411-ChargeId-10285965.PDF
Form 8-230511-090511-ChargeId-10219262.PDF
Certificate of Registration for Modification of Mortgage-230511.PDF
Certificate of Registration of Mortgage-230511.PDF
Certificate of Registration of Mortgage-250311.PDF
Certificate of Registration of Mortgage-250311.PDF
Certificate of Registration of Mortgage-250311.PDF
Optional Attachment 1-250311.PDF
