Company Information
CIN
Status
Date of Incorporation
26 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Harbhajan Singh
Director/Designated Partner
over 16 years ago
over 16 years ago
Partap Singh
Director/Designated Partner
about 34 years ago
about 34 years ago
Charges
21 May 2008
Canara Bank
3 Lak
05 April 2006
Canara Bank
1 Crore
05 April 2006
Canara Bank
6 Lak
05 April 2006
Canara Bank
21 Lak
19 May 2003
Punjab National Bank
0
26 November 1999
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
09 August 1992
Punjab National Bank
0
07 April 1999
Punjab National Bank
0
05 April 2006
Canara Bank
0
07 April 1999
Punjab National Bank
0
09 August 1992
Punjab National Bank
0
05 April 2006
Canara Bank
0
26 November 1999
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
21 May 2008
Canara Bank
0
05 April 2006
Canara Bank
0
19 May 2003
Punjab National Bank
0
05 April 2006
Canara Bank
0
07 April 1999
Punjab National Bank
0
09 August 1992
Punjab National Bank
0
05 April 2006
Canara Bank
0
26 November 1999
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
21 May 2008
Canara Bank
0
05 April 2006
Canara Bank
0
19 May 2003
Punjab National Bank
0
05 April 2006
Canara Bank
0
07 April 1999
Punjab National Bank
0
09 August 1992
Punjab National Bank
0
05 April 2006
Canara Bank
0
26 November 1999
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
21 May 2008
Canara Bank
0
05 April 2006
Canara Bank
0
19 May 2003
Punjab National Bank
0
05 April 2006
Canara Bank
0
07 April 1999
Punjab National Bank
0
09 August 1992
Punjab National Bank
0
05 April 2006
Canara Bank
0
26 November 1999
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
21 May 2008
Canara Bank
0
05 April 2006
Canara Bank
0
19 May 2003
Punjab National Bank
0
Documents
List of share holders, debenture holders;-19042016
Form MGT-7-19042016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042016
Directors report as per section 134(3)-18042016
Optional Attachment-(2)-18042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Optional Attachment-(1)-18042016
Form AOC-4-18042016_signed
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Optional Attachment 2-260714.PDF
Optional Attachment 1-260714.PDF
Form 23B for period 010413 to 310314-171113.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 17-090113.OCT
Letter of the charge holder-080113.PDF
Memorandum of satisfaction of Charge-080113.PDF
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 32-280612.OCT
Evidence of cessation-270612.PDF
FormSchV-200312 for the FY ending on-300911.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form23AC-291211 for the FY ending on-310311.OCT
Form66-291211 for the FY ending on-310311.OCT
Form 2-260511.OCT
List of allottees-250511.PDF
Form 5-250411.PDF
