Company Information
CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,255,070
Authorised Capital
10,000,000
Directors
Rama Khurana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranjan Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Sailesh Chawla
Director/Designated Partner
about 10 years ago
about 10 years ago
Rakesh Khurana
Director/Designated Partner
over 28 years ago
over 28 years ago
Om Prakash Khurana
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
31 May 2007
Union Bank Of India
33 Crore
27 January 2003
State Bank Of India
40 Lak
27 January 2003
State Bank Of India
3 Crore
27 January 2003
State Bank Of India
20 Lak
27 January 2003
State Bank Of India
2 Crore
27 January 2003
State Bank Of India
0
27 January 2003
State Bank Of India
0
27 January 2003
State Bank Of India
0
31 May 2007
Union Bank Of India
0
27 January 2003
State Bank Of India
0
27 January 2003
State Bank Of India
0
27 January 2003
State Bank Of India
0
27 January 2003
State Bank Of India
0
31 May 2007
Union Bank Of India
0
27 January 2003
State Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018
Form AOC-4(XBRL)-19032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022018
Form AOC-4(XBRL)-06022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018
List of share holders, debenture holders;-30012018
Copy of MGT-8-30012018
Form AOC-4(XBRL)-30012018_signed
Form MGT-7-30012018_signed
Form DIR-12-11012017_signed
Letter of appointment;-11012017
Form MGT-7-16122016_signed
Copy of MGT-8-09122016
List of share holders, debenture holders;-09122016
Optional Attachment-(1)-09122016
Form DIR-12-281115.OCT
Letter of Appointment-271115.PDF
Interest in other entities-271115.PDF
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Form ADT-1-171015.OCT
Certificate of Registration for Modification of Mortgage-241214.PDF
Certificate of Registration for Modification of Mortgage-241214.PDF
Optional Attachment 1-241214.PDF
Instrument of creation or modification of charge-241214.PDF
Form CHG-1-241214.OCT
Certificate of Registration for Modification of Mortgage-241214.PDF
-041214.OCT
XBRL document in respect of balance sheet 29-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 29-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-021214-291114 for the FY ending on-310314.OCT
