Company Information
CIN
Status
Date of Incorporation
20 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 July 2016
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Bhupinder Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Tejinder Singh
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Bhavneet Singh
Director
over 8 years ago
over 8 years ago
Charges
30 March 2017
Punjab National Bank
1 Crore
05 October 2016
Punjab National Bank
1 Crore
08 August 2016
Punjab National Bank
1 Crore
20 January 2014
Punjab National Bank
5 Lak
29 September 2011
Punjab National Bank
1 Crore
27 February 2008
Punjab National Bank
26 Crore
21 July 2006
Punjab National Bank
50 Lak
21 July 2006
Punjab National Bank
80 Lak
21 July 2006
Punjab National Bank
80 Lak
21 July 2006
Punjab National Bank
50 Lak
30 March 2017
Others
0
05 October 2016
Others
0
21 July 2006
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
27 February 2008
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
20 January 2014
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
08 August 2016
Others
0
30 March 2017
Others
0
05 October 2016
Others
0
21 July 2006
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
27 February 2008
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
20 January 2014
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
08 August 2016
Others
0
30 March 2017
Others
0
05 October 2016
Others
0
21 July 2006
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
27 February 2008
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
20 January 2014
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
08 August 2016
Others
0
Documents
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Evidence of cessation;-12052017
Letter of appointment;-12052017
Notice of resignation;-12052017
Form DIR-12-02052017_signed
Letter of appointment;-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Evidence of cessation;-02052017
Instrument(s) of creation or modification of charge;-28042017
Form CHG-1-28042017_signed
Optional Attachment-(1)-28042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170428
Notice of resignation;-17042017
Evidence of cessation;-17042017
Form DIR-12-17042017_signed
Letter of appointment;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032017
Form AOC-4(XBRL)-20032017_signed
List of share holders, debenture holders;-20022017
Copy of MGT-8-20022017
Form MGT-7-20022017_signed
Instrument(s) of creation or modification of charge;-29102016
Optional Attachment-(1)-29102016
Form CHG-1-29102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161029
Form CHG-1-22092016_signed
Instrument(s) of creation or modification of charge;-22092016
Optional Attachment-(1)-22092016
