Company Information
CIN
Status
Date of Incorporation
13 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2009
Last Annual Meeting
31 August 2009
Paid Up Capital
22,363,360
Authorised Capital
25,000,000
Directors
Vaibhav Goyal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Amit Bansal
Director/Designated Partner
over 22 years ago
over 22 years ago
Deepak Goyal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Poorti Goyal
Director
almost 18 years ago
almost 18 years ago
Naresh Gupta
Director
over 22 years ago
over 22 years ago
Sandeep Bansal
Director
about 23 years ago
about 23 years ago
Charges
22 February 2010
Canara Bank
15 Crore
19 February 2010
Canara Bank
15 Crore
27 June 2009
Karnataka Bank Limited
25 Lak
01 December 2007
Karnataka Bank Ltd.
2 Crore
27 November 2007
Karnataka Bank Limited
1 Crore
01 December 2007
Karnataka Bank Ltd.
40 Lak
27 November 2007
Karnataka Bank Ltd.
1 Crore
27 June 2009
Karnataka Bank Limited
1 Crore
27 November 2007
Karnataka Bank Limited
7 Crore
21 April 2006
Ge Capital Transportation Financial Services Limited
6 Lak
02 July 2003
State Bank Of Bikaner & Jaipur
70 Lak
19 February 2005
State Bank Of Bikaner & Jaipur
1 Crore
16 September 2005
Syndicate Bank
1 Crore
16 September 2005
Syndicate Bank
2 Crore
16 September 2005
Syndicate Bank
2 Crore
27 November 2007
Karnataka Bank Limited
0
21 April 2006
Ge Capital Transportation Financial Services Limited
0
16 September 2005
Syndicate Bank
0
19 February 2010
Canara Bank
0
27 June 2009
Karnataka Bank Limited
0
01 December 2007
Karnataka Bank Ltd.
0
27 November 2007
Karnataka Bank Ltd.
0
27 June 2009
Karnataka Bank Limited
0
22 February 2010
Canara Bank
0
02 July 2003
State Bank Of Bikaner & Jaipur
0
16 September 2005
Syndicate Bank
0
16 September 2005
Syndicate Bank
0
01 December 2007
Karnataka Bank Ltd.
0
19 February 2005
State Bank Of Bikaner & Jaipur
0
27 November 2007
Karnataka Bank Limited
0
27 November 2007
Karnataka Bank Limited
0
21 April 2006
Ge Capital Transportation Financial Services Limited
0
16 September 2005
Syndicate Bank
0
19 February 2010
Canara Bank
0
27 June 2009
Karnataka Bank Limited
0
01 December 2007
Karnataka Bank Ltd.
0
27 November 2007
Karnataka Bank Ltd.
0
27 June 2009
Karnataka Bank Limited
0
22 February 2010
Canara Bank
0
02 July 2003
State Bank Of Bikaner & Jaipur
0
16 September 2005
Syndicate Bank
0
16 September 2005
Syndicate Bank
0
01 December 2007
Karnataka Bank Ltd.
0
19 February 2005
State Bank Of Bikaner & Jaipur
0
27 November 2007
Karnataka Bank Limited
0
Documents
Form 23B for period 010410 to 310311-220910.OCT
Form 23B for period 010411 to 310312-280911.OCT
Form 2-050612.OCT
List of allottees-230412.PDF
Optional Attachment 1-230412.PDF
Resltn passed by the BOD-230412.PDF
List of allottees-190412.PDF
Resltn passed by the BOD-190412.PDF
Optional Attachment 1-041210.PDF
Evidence of cessation-041210.PDF
Form 32-041210-081110.PDF
Form23AC-260610 for the FY ending on-310309.OCT
Form23AC-290610 for the FY ending on-310308-Revised-1.OCT
Memorandum of satisfaction of Charge-200310.PDF
Certificate of Registration of Mortgage-190310.PDF
Certificate of Registration of Mortgage-190310.PDF
Certificate of Registration of Mortgage-190310.PDF
Letter of the charge holder-200310.PDF
Form 17-200310-200210-ChargeId-10076903.PDF
Form 17-200310-200210-ChargeId-10168825.PDF
Form 17-200310-200210-ChargeId-10167448.PDF
Form 17-200310-200210-ChargeId-10076905.PDF
Form 17-200310-200210-ChargeId-10076908.PDF
Form 17-200310-200210-ChargeId-10076910.PDF
Form 17-200310-200210-ChargeId-10076934.PDF
Instrument of creation or modification of charge-190310.PDF
Optional Attachment 1-190310.PDF
Form 8-190310-220210-ChargeId-10207241.PDF
Form 8-190310-190210-ChargeId-10207352.PDF
Form 2-170210-160210.PDF
