Company Information
CIN
Status
Date of Incorporation
30 October 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,408,000
Authorised Capital
2,500,000
Directors
Ravinder Singh Arora
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Amit Prithvi Raj Wadhwa
Director
over 28 years ago
over 28 years ago
Past Directors
Anil Kumar Arora
Director
over 37 years ago
over 37 years ago
Charges
24 May 2014
Punjab National Bank
8 Crore
24 May 2014
Punjab National Bank
45 Lak
06 January 2014
Punjab National Bank
30 Lak
23 August 2013
Punjab National Bank
10 Crore
10 May 2013
Punjab National Bank
5 Crore
22 January 2010
Punjab National Bank
10 Crore
26 September 2006
Punjab National Bank
3 Crore
09 February 2001
Punjab National Bank
1 Crore
11 June 1991
Punjab National Bank
3 Crore
29 October 1990
Punjab National Bank
4 Lak
16 May 1990
Punjab National Bank
21 Lak
23 January 1990
Punjab National Bank
55 Lak
11 June 1991
Punjab National Bank
0
23 August 2013
Punjab National Bank
0
16 May 1990
Punjab National Bank
0
06 January 2014
Punjab National Bank
0
09 February 2001
Punjab National Bank
0
24 May 2014
Punjab National Bank
0
23 January 1990
Punjab National Bank
0
29 October 1990
Punjab National Bank
0
10 May 2013
Punjab National Bank
0
22 January 2010
Punjab National Bank
0
26 September 2006
Punjab National Bank
0
24 May 2014
Punjab National Bank
0
11 June 1991
Punjab National Bank
0
23 August 2013
Punjab National Bank
0
16 May 1990
Punjab National Bank
0
06 January 2014
Punjab National Bank
0
09 February 2001
Punjab National Bank
0
24 May 2014
Punjab National Bank
0
23 January 1990
Punjab National Bank
0
29 October 1990
Punjab National Bank
0
10 May 2013
Punjab National Bank
0
22 January 2010
Punjab National Bank
0
26 September 2006
Punjab National Bank
0
24 May 2014
Punjab National Bank
0
Documents
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
-040115.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310314.OCT
Form CHG-1-180614.OCT
Certificate of Registration of Mortgage-170614.PDF
Certificate of Registration of Mortgage-170614.PDF
Instrument of creation or modification of charge-170614.PDF
Optional Attachment 1-170614.PDF
Certificate of Registration of Mortgage-170614.PDF
Certificate of Registration of Mortgage-120614.PDF
Instrument of creation or modification of charge-120614.PDF
Optional Attachment 1-120614.PDF
Certificate of Registration of Mortgage-120614.PDF
Form CHG-1-120614.OCT
Certificate of Registration of Mortgage-120614.PDF
Form DIR-12-310514.OCT
Interest in other entities-310514.PDF
Declaration of the appointee Director- in Form DIR-2-310514.PDF
Evidence of cessation-310514.PDF
Certificate of Registration of Mortgage-310114.PDF
Optional Attachment 1-310114.PDF
Instrument of creation or modification of charge-310114.PDF
Certificate of Registration of Mortgage-310114.PDF
Form 8-310114.OCT
Certificate of Registration of Mortgage-310114.PDF
Form 8-201213.OCT
