Company Information
CIN
Status
Date of Incorporation
18 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Lalit Bassi
Director/Designated Partner
about 11 years ago
about 11 years ago
Shanti Swarup Raja
Director/Designated Partner
over 26 years ago
over 26 years ago
Ashok Raja
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Abhishek Raja
Director
about 20 years ago
about 20 years ago
Charges
24 February 2014
Syndicate Bank
19 Crore
10 March 2010
Punjab & Sind Bank
5 Crore
10 March 2010
Punjab & Sind Bank
5 Crore
10 March 2010
Punjab & Sind Bank
13 Crore
10 March 2010
Punjab & Sind Bank
19 Crore
10 March 2010
Punjab & Sind Bank
15 Crore
10 March 2010
Punjab & Sind Bank
10 Crore
05 December 2001
Syndicate Bank
3 Crore
01 May 2002
Syndicate Bank
1 Crore
10 March 2002
Syndicate Bank
5 Crore
19 March 2002
Syndicate Bank
15 Crore
05 November 2001
Syndicate Bank
3 Crore
19 November 2003
Syndicate Bank
2 Crore
24 February 2014
Syndicate Bank
0
19 March 2002
Syndicate Bank
0
10 March 2002
Syndicate Bank
0
05 November 2001
Syndicate Bank
0
19 November 2003
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
01 May 2002
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
05 December 2001
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
24 February 2014
Syndicate Bank
0
19 March 2002
Syndicate Bank
0
10 March 2002
Syndicate Bank
0
05 November 2001
Syndicate Bank
0
19 November 2003
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
01 May 2002
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
05 December 2001
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
24 February 2014
Syndicate Bank
0
19 March 2002
Syndicate Bank
0
10 March 2002
Syndicate Bank
0
05 November 2001
Syndicate Bank
0
19 November 2003
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
01 May 2002
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
05 December 2001
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
24 February 2014
Syndicate Bank
0
19 March 2002
Syndicate Bank
0
10 March 2002
Syndicate Bank
0
05 November 2001
Syndicate Bank
0
19 November 2003
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
01 May 2002
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
05 December 2001
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
24 February 2014
Syndicate Bank
0
19 March 2002
Syndicate Bank
0
10 March 2002
Syndicate Bank
0
05 November 2001
Syndicate Bank
0
19 November 2003
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
01 May 2002
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
05 December 2001
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
Documents
Form ADT-3-08052018-signed
Resignation letter-20042018
Form ADT-1-23012017_signed
Copy of the intimation sent by company-16012017
Copy of resolution passed by the company-16012017
Copy of written consent given by auditor-16012017
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
Form AOC-4-251215.OCT
Copy Of Financial Statements as per section 134-231215.PDF
Form AOC-4A-231215.PDF
Form CHG-4-071215-ChargeId-10488039.OCT
Memorandum of satisfaction of Charge-021215.PDF
Letter of the charge holder-021215.PDF
Form DIR-12-261115.OCT
Form MGT-7-261115.OCT
Form ADT-1-311015.OCT
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-260115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form66-141014 for the FY ending on-310314.OCT
Copy of resolution-111014.PDF
Form MGT-14-220814.OCT
Form CHG-4-190814.OCT
Form CHG-4-180814.OCT
Form CHG-4-190814.OCT
Copy of resolution-160814.PDF
