Company Information
CIN
Status
Date of Incorporation
25 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
45,000,000
Authorised Capital
120,000,000
Directors
Asha Verma
Director/Designated Partner
about 24 years ago
about 24 years ago
Muni Ram Verma
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
18 February 2014
Corporation Bank
50 Crore
05 July 2013
The Bank Of Maharashtra
18 Crore
31 December 2012
Corporation Bank Overseas Branch
32 Crore
24 December 2012
Corporation Bank Overseas Branch
12 Lak
20 May 2011
Punjab National Bank
4 Crore
01 February 2010
Punjab National Bank
18 Crore
03 February 2011
Punjab National Bank
4 Crore
29 March 2007
Indian Overseas Bank
12 Crore
01 May 2008
Indian Overseas Bank
7 Crore
30 October 2003
Indian Overseas Bank
10 Crore
26 March 2002
The Jammu & Kashmir Bank Ltd.
90 Lak
30 October 2003
Indian Overseas Bank
0
01 February 2010
Punjab National Bank
0
18 February 2014
Corporation Bank
0
01 May 2008
Indian Overseas Bank
0
03 February 2011
Punjab National Bank
0
20 May 2011
Punjab National Bank
0
29 March 2007
Indian Overseas Bank
0
26 March 2002
The Jammu & Kashmir Bank Ltd.
0
05 July 2013
The Bank Of Maharashtra
0
24 December 2012
Corporation Bank Overseas Branch
0
31 December 2012
Corporation Bank Overseas Branch
0
30 October 2003
Indian Overseas Bank
0
01 February 2010
Punjab National Bank
0
18 February 2014
Corporation Bank
0
01 May 2008
Indian Overseas Bank
0
03 February 2011
Punjab National Bank
0
20 May 2011
Punjab National Bank
0
29 March 2007
Indian Overseas Bank
0
26 March 2002
The Jammu & Kashmir Bank Ltd.
0
05 July 2013
The Bank Of Maharashtra
0
24 December 2012
Corporation Bank Overseas Branch
0
31 December 2012
Corporation Bank Overseas Branch
0
30 October 2003
Indian Overseas Bank
0
01 February 2010
Punjab National Bank
0
18 February 2014
Corporation Bank
0
01 May 2008
Indian Overseas Bank
0
03 February 2011
Punjab National Bank
0
20 May 2011
Punjab National Bank
0
29 March 2007
Indian Overseas Bank
0
26 March 2002
The Jammu & Kashmir Bank Ltd.
0
05 July 2013
The Bank Of Maharashtra
0
24 December 2012
Corporation Bank Overseas Branch
0
31 December 2012
Corporation Bank Overseas Branch
0
Documents
Form 23B for period 010413 to 310314-130314.OCT
Certificate of Registration of Mortgage-250314.PDF
Particulars of all Joint charge holders-250314.PDF
Certificate of Registration of Mortgage-250314.PDF
Instrument of creation or modification of charge-250314.PDF
Form 8-250314.OCT
Certificate of Registration of Mortgage-250314.PDF
XBRL document in respect of balance sheet 25-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-271013-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form 2-250813.OCT
List of allottees-220813.PDF
Form 5-120813.PDF
MoA - Memorandum of Association-120813.PDF
Optional Attachment 1-120813.PDF
Certificate of Registration of Mortgage-040813.PDF
Instrument of creation or modification of charge-040813.PDF
Certificate of Registration of Mortgage-040813.PDF
Form 8-040813.OCT
Certificate of Registration of Mortgage-040813.PDF
Letter of the charge holder-270213.PDF
Form 17-270213.OCT
Memorandum of satisfaction of Charge-270213.PDF
Letter of the charge holder-230213.PDF
Form 17-230213-ChargeId-10203722.OCT
Form 17-230213-ChargeId-10292251.OCT
Memorandum of satisfaction of Charge-230213.PDF
XBRL document in respect of balance sheet 10-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-110113-100113 for the FY ending on-310312.OCT
