Company Information
CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
403,351,000
Authorised Capital
410,000,000
Directors
Rajesh Agarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Suresh Kumar Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Prem Kumar Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Murari Agarwal Lal
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
31 December 2012
Punjab National Bank
163 Crore
29 September 2010
Punjab National Bank
66 Crore
29 September 2010
Punjab National Bank
5 Crore
23 August 2010
Punjab National Bank
4 Crore
22 April 2010
Punjab National Bank
3 Crore
18 March 2010
Punjab National Bank
53 Crore
18 March 2010
Punjab National Bank
53 Crore
13 October 2006
Indian Overseas Bank
21 Crore
13 October 2006
Indian Overseas Bank
12 Crore
26 September 2006
Punjab National Bank
32 Crore
24 December 2004
Punjab National Bank
32 Crore
24 December 2004
Punjab National Bank
10 Crore
22 April 2010
Punjab National Bank
0
13 October 2006
Indian Overseas Bank
0
26 September 2006
Punjab National Bank
0
18 March 2010
Punjab National Bank
0
23 August 2010
Punjab National Bank
0
24 December 2004
Punjab National Bank
0
13 October 2006
Indian Overseas Bank
0
29 September 2010
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
24 December 2004
Punjab National Bank
0
18 March 2010
Punjab National Bank
0
22 April 2010
Punjab National Bank
0
13 October 2006
Indian Overseas Bank
0
26 September 2006
Punjab National Bank
0
18 March 2010
Punjab National Bank
0
23 August 2010
Punjab National Bank
0
24 December 2004
Punjab National Bank
0
13 October 2006
Indian Overseas Bank
0
29 September 2010
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
24 December 2004
Punjab National Bank
0
18 March 2010
Punjab National Bank
0
22 April 2010
Punjab National Bank
0
13 October 2006
Indian Overseas Bank
0
26 September 2006
Punjab National Bank
0
18 March 2010
Punjab National Bank
0
23 August 2010
Punjab National Bank
0
24 December 2004
Punjab National Bank
0
13 October 2006
Indian Overseas Bank
0
29 September 2010
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
24 December 2004
Punjab National Bank
0
18 March 2010
Punjab National Bank
0
Documents
List of share holders, debenture holders;-17052017
Copy of MGT-8-17052017
Optional Attachment-(1)-17052017
Form MGT-7-17052017_signed
Optional Attachment-(1)-28042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042017
Form AOC-4(XBRL)-28042017_signed
Form ADT-1-05122016_signed
Copy of written consent given by auditor-05122016
Copy of resolution passed by the company-05122016
Optional Attachment-(1)-05122016
Copy of the intimation sent by company-05122016
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020116.OCT
Form MGT-7-311215.OCT
Form MGT-14-151015.OCT
Copy of resolution-141015.PDF
Optional Attachment 1-141015.PDF
Form ADT-1-151015.OCT
Form MGT-14-130415.OCT
Copy of resolution-130415.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Application for grant of immunity certificate under CLSS 2014-290115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 5-151014.PDF
XBRL document in respect of balance sheet 12-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 12-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
