Company Information
CIN
Status
Date of Incorporation
29 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
26,700,200
Authorised Capital
50,000,000
Directors
Girish Chandra Varshey
Director/Designated Partner
over 16 years ago
over 16 years ago
Sunil Manuja
Director/Designated Partner
over 16 years ago
over 16 years ago
Krishan Kumar
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Gaurav Arora
Director
about 20 years ago
about 20 years ago
Vijay Kumar Puri
Director
over 28 years ago
over 28 years ago
Charges
28 May 2005
Punjab & Sind Bank
9 Crore
28 May 2005
Punjab & Sind Bank
3 Crore
19 October 2002
Punjab & Sind Bank
35 Lak
19 October 2002
Punjab & Sind Bank
1 Crore
05 May 1999
Punjab & Sind Bank
1 Crore
05 May 1999
Punjab & Sind Bank
6 Crore
05 May 1999
Punjab & Sind Bank
1 Crore
05 May 1999
Punjab & Sind Bank
0
05 May 1999
Punjab & Sind Bank
0
28 May 2005
Punjab & Sind Bank
0
19 October 2002
Punjab & Sind Bank
0
05 May 1999
Punjab & Sind Bank
0
19 October 2002
Punjab & Sind Bank
0
28 May 2005
Punjab & Sind Bank
0
05 May 1999
Punjab & Sind Bank
0
05 May 1999
Punjab & Sind Bank
0
28 May 2005
Punjab & Sind Bank
0
19 October 2002
Punjab & Sind Bank
0
05 May 1999
Punjab & Sind Bank
0
19 October 2002
Punjab & Sind Bank
0
28 May 2005
Punjab & Sind Bank
0
05 May 1999
Punjab & Sind Bank
0
05 May 1999
Punjab & Sind Bank
0
28 May 2005
Punjab & Sind Bank
0
19 October 2002
Punjab & Sind Bank
0
05 May 1999
Punjab & Sind Bank
0
19 October 2002
Punjab & Sind Bank
0
28 May 2005
Punjab & Sind Bank
0
Documents
Form MGT-14-26022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Fresh Certificate of Incorporation Consequent upon Change of Name-190313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190313.PDF
Form 23-190313.PDF
Optional Attachment 1-190313.PDF
Optional Attachment 3-190313.PDF
MoA - Memorandum of Association-190313.PDF
Copy of resolution-190313.PDF
AoA - Articles of Association-190313.PDF
Minutes of Meeting-190313.PDF
Optional Attachment 2-190313.PDF
Optional Attachment 4-190313.PDF
Copy of Board Resolution-140313.PDF
Form 23B for period 010412 to 310313-011012.OCT
Frm23ACA-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-171112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 5-070612.PDF
Optional Attachment 1-070612.PDF
MoA - Memorandum of Association-070612.PDF
Form 2-200212.OCT
List of allottees-180212.PDF
Form 5-140212.PDF
Optional Attachment 2-140212.PDF
Optional Attachment 1-140212.PDF
MoA - Memorandum of Association-140212.PDF
Frm23ACA-011211 for the FY ending on-310311.OCT
