Company Information
CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
17 September 2011
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Parineeta Malhotra
Director/Designated Partner
about 20 years ago
about 20 years ago
Naveen Malhotra
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Rahul Malhotra
Director
about 20 years ago
about 20 years ago
Charges
24 June 2010
Punjab & Sind Bank
16 Crore
14 January 2010
Andhra Bank
1 Crore
19 August 2009
Unitel Credit Private Limited
55 Lak
01 July 2009
Punjab & Sind Bank
2 Crore
01 July 2009
Punjab & Sind Bank
7 Crore
01 July 2009
Punjab & Sind Bank
7 Crore
07 January 2009
Punjab & Sind Bank
19 Crore
07 January 2009
Punjab And Sind Bank
13 Crore
03 September 2008
Punjab & Sind Bank
6 Crore
03 September 2008
Punjab & Sind Bank
6 Crore
14 June 2008
Punjab And Sind Bani
50 Lak
14 June 2008
Punjab And Sind Bank
16 Crore
14 June 2008
Punjab And Sind Bank
5 Crore
14 June 2008
Punjab And Sind Bank
23 Crore
09 January 2008
Punjab & Sind Bank
3 Crore
26 November 2007
Punjab & Sind Bank
5 Crore
15 June 2006
Punjan & Sind Bank
1 Crore
15 June 2006
Punjab & Sind Bank
1 Crore
15 June 2006
Punjab & Sind Bank
1 Crore
03 December 2005
Punjab & Sind Bank
6 Crore
30 December 2003
Punjab & Sind Bank
6 Crore
03 December 2003
Punjab & Sind Bank
6 Crore
15 June 2006
Punjab & Sind Bank
0
30 December 2003
Punjab & Sind Bank
0
03 December 2003
Punjab & Sind Bank
0
24 June 2010
Punjab & Sind Bank
0
19 August 2009
Unitel Credit Private Limited
0
01 July 2009
Punjab & Sind Bank
0
01 July 2009
Punjab & Sind Bank
0
07 January 2009
Punjab And Sind Bank
0
07 January 2009
Punjab & Sind Bank
0
03 December 2005
Punjab & Sind Bank
0
14 June 2008
Punjab And Sind Bank
0
14 June 2008
Punjab And Sind Bank
0
14 June 2008
Punjab And Sind Bank
0
14 June 2008
Punjab And Sind Bani
0
14 January 2010
Andhra Bank
0
01 July 2009
Punjab & Sind Bank
0
03 September 2008
Punjab & Sind Bank
0
15 June 2006
Punjab & Sind Bank
0
26 November 2007
Punjab & Sind Bank
0
15 June 2006
Punjan & Sind Bank
0
03 September 2008
Punjab & Sind Bank
0
09 January 2008
Punjab & Sind Bank
0
15 June 2006
Punjab & Sind Bank
0
30 December 2003
Punjab & Sind Bank
0
03 December 2003
Punjab & Sind Bank
0
24 June 2010
Punjab & Sind Bank
0
19 August 2009
Unitel Credit Private Limited
0
01 July 2009
Punjab & Sind Bank
0
01 July 2009
Punjab & Sind Bank
0
07 January 2009
Punjab And Sind Bank
0
07 January 2009
Punjab & Sind Bank
0
03 December 2005
Punjab & Sind Bank
0
14 June 2008
Punjab And Sind Bank
0
14 June 2008
Punjab And Sind Bank
0
14 June 2008
Punjab And Sind Bank
0
14 June 2008
Punjab And Sind Bani
0
14 January 2010
Andhra Bank
0
01 July 2009
Punjab & Sind Bank
0
03 September 2008
Punjab & Sind Bank
0
15 June 2006
Punjab & Sind Bank
0
26 November 2007
Punjab & Sind Bank
0
15 June 2006
Punjan & Sind Bank
0
03 September 2008
Punjab & Sind Bank
0
09 January 2008
Punjab & Sind Bank
0
15 June 2006
Punjab & Sind Bank
0
30 December 2003
Punjab & Sind Bank
0
03 December 2003
Punjab & Sind Bank
0
24 June 2010
Punjab & Sind Bank
0
19 August 2009
Unitel Credit Private Limited
0
01 July 2009
Punjab & Sind Bank
0
01 July 2009
Punjab & Sind Bank
0
07 January 2009
Punjab And Sind Bank
0
07 January 2009
Punjab & Sind Bank
0
03 December 2005
Punjab & Sind Bank
0
14 June 2008
Punjab And Sind Bank
0
14 June 2008
Punjab And Sind Bank
0
14 June 2008
Punjab And Sind Bank
0
14 June 2008
Punjab And Sind Bani
0
14 January 2010
Andhra Bank
0
01 July 2009
Punjab & Sind Bank
0
03 September 2008
Punjab & Sind Bank
0
15 June 2006
Punjab & Sind Bank
0
26 November 2007
Punjab & Sind Bank
0
15 June 2006
Punjan & Sind Bank
0
03 September 2008
Punjab & Sind Bank
0
09 January 2008
Punjab & Sind Bank
0
Documents
Form 32-040612.OCT
Evidence of cessation-310512.PDF
FormSchV-110112 for the FY ending on-310311.OCT
Form66-110112 for the FY ending on-310311.OCT
Form23AC-110112 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-270910.OCT
Form23AC-081110 for the FY ending on-310310.OCT
FormSchV-081110 for the FY ending on-310310.OCT
Form66-081110 for the FY ending on-310310.OCT
Form 23B-201010.OCT
Certificate of Registration of Mortgage-230710.PDF
Certificate of Registration for Modification of Mortgage-230710.PDF
Certificate of Registration for Modification of Mortgage-230710.PDF
Certificate of Registration of Mortgage-230710.PDF
Certificate of Registration for Modification of Mortgage-230710.PDF
Certificate of Registration of Mortgage-230710.PDF
Instrument of creation or modification of charge-230710.PDF
Form 8-230710-240610-ChargeId-10140095.PDF
Form 8-230710-240610-ChargeId-10229985.PDF
Certificate of Registration of Mortgage-080210.PDF
Certificate of Registration of Mortgage-080210.PDF
Certificate of Registration of Mortgage-080210.PDF
Optional Attachment 2-080210.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-080210.PDF
Optional Attachment 1-080210.PDF
Instrument of creation or modification of charge-080210.PDF
Form 8-080210-140110-ChargeId-10199935.PDF
Certificate of Registration for Modification of Mortgage-200110.PDF
Certificate of Registration for Modification of Mortgage-200110.PDF
Certificate of Registration for Modification of Mortgage-200110.PDF
