Company Information
CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Lalit Bassi
Director/Designated Partner
about 11 years ago
about 11 years ago
Shanti Swarup Raja
Director/Designated Partner
over 28 years ago
over 28 years ago
Ashok Raja
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
26 May 2015
Syndicate Bank
13 Crore
26 May 2015
Syndicate Bank
13 Crore
17 June 2014
Syndicate Bank
169 Crore
24 February 2014
Syndicate Bank
22 Lak
24 February 2014
Syndicate Bank
30 Lak
24 February 2014
Syndicate Bank
5 Crore
15 April 2005
Syndicate Bank
7 Crore
10 March 2010
Punjab & Sind Bank
20 Lak
10 March 2010
Punjab & Sind Bank
5 Crore
10 March 2010
Punjab & Sind Bank
75 Lak
10 March 2010
Punjab & Sind Bank
15 Crore
10 March 2010
Punjab & Sind Bank
4 Crore
10 March 2010
Punjab & Sind Bank
13 Crore
10 March 2010
Punjab & Sind Bank
3 Crore
10 March 2010
Punjab & Sind Bank
5 Crore
01 May 2002
Syndicate Bank
1 Crore
03 September 2007
Syndicate Bank
43 Crore
23 March 2005
Syndicate Bank
7 Crore
07 November 2008
Syndicate Bank
15 Crore
13 March 2002
Syndicate Bank
5 Crore
18 March 2002
Syndicate Bank
5 Crore
16 February 1999
Syndicate Bank
4 Crore
05 December 2001
Syndicate Bank
3 Crore
16 February 1999
Syndicate Bank
20 Lak
24 February 2014
Syndicate Bank
0
16 February 1999
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
17 June 2014
Syndicate Bank
0
05 December 2001
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
16 February 1999
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
26 May 2015
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
18 March 2002
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
23 March 2005
Syndicate Bank
0
01 May 2002
Syndicate Bank
0
13 March 2002
Syndicate Bank
0
26 May 2015
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
15 April 2005
Syndicate Bank
0
03 September 2007
Syndicate Bank
0
07 November 2008
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
16 February 1999
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
17 June 2014
Syndicate Bank
0
05 December 2001
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
16 February 1999
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
26 May 2015
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
18 March 2002
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
23 March 2005
Syndicate Bank
0
01 May 2002
Syndicate Bank
0
13 March 2002
Syndicate Bank
0
26 May 2015
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
15 April 2005
Syndicate Bank
0
03 September 2007
Syndicate Bank
0
07 November 2008
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
16 February 1999
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
17 June 2014
Syndicate Bank
0
05 December 2001
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
16 February 1999
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
26 May 2015
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
18 March 2002
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
23 March 2005
Syndicate Bank
0
01 May 2002
Syndicate Bank
0
13 March 2002
Syndicate Bank
0
26 May 2015
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
15 April 2005
Syndicate Bank
0
03 September 2007
Syndicate Bank
0
07 November 2008
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
16 February 1999
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
17 June 2014
Syndicate Bank
0
05 December 2001
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
16 February 1999
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
26 May 2015
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
18 March 2002
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
23 March 2005
Syndicate Bank
0
01 May 2002
Syndicate Bank
0
13 March 2002
Syndicate Bank
0
26 May 2015
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
10 March 2010
Punjab & Sind Bank
0
15 April 2005
Syndicate Bank
0
03 September 2007
Syndicate Bank
0
07 November 2008
Syndicate Bank
0
Documents
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181026
Instrument(s) of creation or modification of charge;-20102018
Form ADT-3-31052018-signed
Resignation letter-24052018
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Form ADT-1-14012017_signed
Copy of the intimation sent by company-14012017
Copy of written consent given by auditor-14012017
Copy of resolution passed by the company-14012017
Form CHG-1-27042016_signed
Instrument(s) of creation or modification of charge;-27042016
Optional Attachment-(1)-27042016
Form CHG-1-27042016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160427
Form AOC-4-030116.OCT
Form AOC-4A-301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Certificate of Registration for Modification of Mortgage-021215.PDF
Certificate of Registration for Modification of Mortgage-021215.PDF
Form CHG-1-071215-ChargeId-10527999.OCT
Certificate of Registration for Modification of Mortgage-021215.PDF
Instrument of creation or modification of charge-021215.PDF
Form DIR-12-261115.OCT
Form MGT-7-261115.OCT
Form ADT-1-171015.OCT
Instrument of creation or modification of charge-120615.PDF
Certificate of Registration of Mortgage-120615.PDF
Form CHG-1-120615.OCT
