Company Information
CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Monika Singhal
Director/Designated Partner
about 16 years ago
about 16 years ago
Jai Bhagwan Singal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Susheel Kanta Behl
Director
about 19 years ago
about 19 years ago
Charges
04 February 2014
Punjab National Bank
1 Crore
12 February 2013
Punjab National Bank
6 Lak
20 November 2012
Punjab National Bank
6 Lak
30 March 2010
Punjab National Bank
3 Crore
30 March 2010
Punjab National Bank
0
04 February 2014
Punjab National Bank
0
12 February 2013
Punjab National Bank
0
20 November 2012
Punjab National Bank
0
30 March 2010
Punjab National Bank
0
04 February 2014
Punjab National Bank
0
12 February 2013
Punjab National Bank
0
20 November 2012
Punjab National Bank
0
Documents
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form23AC-270315 for the FY ending on-310314.OCT
Form66-100315 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-171214.PDF
Instrument of creation or modification of charge-171214.PDF
Certificate of Registration for Modification of Mortgage-171214.PDF
Form CHG-1-171214.OCT
Certificate of Registration for Modification of Mortgage-171214.PDF
Certificate of Registration for Modification of Mortgage-060314.PDF
Certificate of Registration of Mortgage-060314.PDF
Certificate of Registration of Mortgage-060314.PDF
Optional Attachment 1-060314.PDF
Instrument of creation or modification of charge-060314.PDF
Optional Attachment 2-060314.PDF
Certificate of Registration for Modification of Mortgage-060314.PDF
Form 8-060314.OCT
Certificate of Registration of Mortgage-060314.PDF
Certificate of Registration for Modification of Mortgage-060314.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010412 to 310313-250813.OCT
Form 8-100313.OCT
Certificate of Registration of Mortgage-090313.PDF
