Company Information

CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,561,000
Authorised Capital
25,000,000

Directors

Bijender Singh Lather
Bijender Singh Lather
Director/Designated Partner
over 2 years ago
Sajjan Singh Beniwal
Sajjan Singh Beniwal
Director/Designated Partner
almost 16 years ago
Joginder Singh Lather
Joginder Singh Lather
Director/Designated Partner
over 19 years ago
Ram Niwas Lather
Ram Niwas Lather
Director/Designated Partner
over 21 years ago

Past Directors

Bhavna Lather
Bhavna Lather
Director
over 18 years ago

Charges

84 Crore
11 June 2016
Muthoot Fincorp Limited
25 Crore
18 December 2015
Tamilnad Mercantile Bank Limited
25 Crore
09 September 2014
Au Financiers (india) Limited
5 Crore
21 August 2013
India Infoline Housing Finance Limited
25 Crore
01 January 2007
Punjab National Bank
4 Crore
08 July 2010
Unitel Credit Private Limited
3 Crore
23 June 2011
Punjab National Bank
1 Crore
11 June 2016
Others
0
01 January 2007
Punjab National Bank
0
08 July 2010
Unitel Credit Private Limited
0
18 December 2015
Tamilnad Mercantile Bank Limited
0
21 August 2013
India Infoline Housing Finance Limited
0
09 September 2014
Au Financiers (india) Limited
0
23 June 2011
Punjab National Bank
0
11 June 2016
Others
0
01 January 2007
Punjab National Bank
0
08 July 2010
Unitel Credit Private Limited
0
18 December 2015
Tamilnad Mercantile Bank Limited
0
21 August 2013
India Infoline Housing Finance Limited
0
09 September 2014
Au Financiers (india) Limited
0
23 June 2011
Punjab National Bank
0
11 June 2016
Others
0
01 January 2007
Punjab National Bank
0
08 July 2010
Unitel Credit Private Limited
0
18 December 2015
Tamilnad Mercantile Bank Limited
0
21 August 2013
India Infoline Housing Finance Limited
0
09 September 2014
Au Financiers (india) Limited
0
23 June 2011
Punjab National Bank
0

Documents

Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Optional Attachment-(1)-27092018
Form CHG-4-09072018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form DIR-12-22022017_signed
Form DIR-11-22022017_signed
Notice of resignation filed with the company-15022017
Evidence of cessation;-15022017
Proof of dispatch-15022017
Notice of resignation;-15022017
Optional Attachment-(1)-30122016
Form CHG-1-30122016_signed
Instrument(s) of creation or modification of charge;-30122016
Particulars of all joint charge holders;-30122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161230
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of the Court-Company Law Board Order-130116.PDF