Company Information

CIN
Status
Date of Incorporation
19 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,963,010
Authorised Capital
6,000,000

Directors

Harish Bahal
Harish Bahal
Director/Designated Partner
almost 8 years ago
Gulshan Dhingra
Gulshan Dhingra
Director/Designated Partner
about 20 years ago

Past Directors

Praveen Rana Kumar
Praveen Rana Kumar
Director
over 20 years ago

Charges

1,203 Crore
05 December 2011
State Bank Of India
152 Crore
31 March 2009
Punjab National Bank
172 Crore
18 July 2007
Centurion Bank Of Punjab Limited
20 Crore
30 April 2007
Punjab National Bank
35 Crore
28 February 2007
Indian Overseas Bank
563 Crore
04 March 2006
Indian Overseas Bank
197 Crore
19 March 2004
Indian Overseas Bank
1 Crore
13 March 2004
Indian Overseas Bank
23 Crore
06 February 2003
Indian Overseas Bank
24 Crore
17 May 2002
Indian Overseas Bank
13 Crore
09 July 2007
Development Credit Bank Ltd.
15 Crore
30 April 2007
Punjab National Bank
0
28 February 2007
Indian Overseas Bank
0
17 May 2002
Indian Overseas Bank
0
04 March 2006
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0
13 March 2004
Indian Overseas Bank
0
05 December 2011
State Bank Of India
0
19 March 2004
Indian Overseas Bank
0
18 July 2007
Centurion Bank Of Punjab Limited
0
09 July 2007
Development Credit Bank Ltd.
0
31 March 2009
Punjab National Bank
0
30 April 2007
Punjab National Bank
0
28 February 2007
Indian Overseas Bank
0
17 May 2002
Indian Overseas Bank
0
04 March 2006
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0
13 March 2004
Indian Overseas Bank
0
05 December 2011
State Bank Of India
0
19 March 2004
Indian Overseas Bank
0
18 July 2007
Centurion Bank Of Punjab Limited
0
09 July 2007
Development Credit Bank Ltd.
0
31 March 2009
Punjab National Bank
0
30 April 2007
Punjab National Bank
0
28 February 2007
Indian Overseas Bank
0
17 May 2002
Indian Overseas Bank
0
04 March 2006
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0
13 March 2004
Indian Overseas Bank
0
05 December 2011
State Bank Of India
0
19 March 2004
Indian Overseas Bank
0
18 July 2007
Centurion Bank Of Punjab Limited
0
09 July 2007
Development Credit Bank Ltd.
0
31 March 2009
Punjab National Bank
0

Documents

Form MGT-7-05012021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-22042020
List of share holders, debenture holders;-22042020
Form MGT-7-22042020_signed
Form AOC-4(XBRL)-20042020_signed
Form AOC-4(XBRL)-19042020_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Acknowledgement received from company-22032018
Evidence of cessation;-22032018
Form DIR-11-22032018_signed
Proof of dispatch-22032018
Optional Attachment-(1)-22032018
Notice of resignation;-22032018
Notice of resignation filed with the company-22032018
Form DIR-12-22032018_signed
Form DIR-12-14032018_signed
Optional Attachment-(2)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Optional Attachment-(1)-12032018
XBRL document in respect of balance sheet 09-09-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of financial statement 17-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-211215.OCT
Form MGT-7-011215.OCT
Form66-200615 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 29-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-120715-290615 for the FY ending on-310314.OCT