Company Information
CIN
Status
Date of Incorporation
16 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,190,800
Authorised Capital
12,500,000
Directors
Alok Kumar Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Vikram Bhardwaj
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Goverdhan Singh Jamwal
Director
over 26 years ago
over 26 years ago
Vikas Uppal
Director
over 29 years ago
over 29 years ago
Charges
11 January 2011
Punjab & Sind Bank
95 Lak
28 August 2010
Tata Capital Limited
13 Lak
30 June 2010
Tata Capital Limited
13 Lak
24 May 2010
Tata Capital Limited
13 Lak
30 April 2010
Tata Capital Limited
12 Lak
20 April 2010
Punjab & Sind Bank
7 Crore
20 April 2010
Punjab And Sindh Bank
8 Crore
19 April 2010
Tata Capital Limited
15 Lak
23 February 2010
Tata Capital Limited
32 Lak
11 February 2010
Punjab And Sind Bank
50 Lak
11 February 2010
Punjab And Sind Bank
50 Lak
11 February 2010
Punjab And Sindh Bank
1 Crore
11 February 2010
Punjab And Sind Bank
50 Lak
06 February 2010
Punjab & Sind Bank
24 Crore
06 February 2010
Punajab And Sindh Bank
2 Crore
13 May 2009
Punjab And Sind Bank
40 Lak
20 August 2008
Pumnjab & Sind Bank
1 Crore
20 August 2008
Punjab & Sind Bank
1 Crore
20 August 2008
Punjab & Sind Bank
1 Crore
20 August 2008
Punjab & Sind Bank
1 Crore
20 August 2008
Punjab And Sind Bank
1 Crore
14 August 2008
Punjab & Sind Bank
1 Crore
12 June 2008
Punjab And Sind Bank
19 Crore
12 June 2008
Punjab & Sind Bank
7 Crore
12 June 2008
Punjab & Sind Bank
5 Crore
12 January 2008
Punjab And Sind Bank
2 Crore
12 January 2008
Punjab And Sind Bank
2 Crore
03 December 2007
Punjab And Sind Bank
75 Lak
03 December 2007
Punjab And Sind Bank
75 Lak
28 November 2007
Punjab And Sind Bank
1 Crore
28 November 2007
Punjab And Sind Bank
1 Crore
29 August 2007
Punjab And Sind Bank
2 Crore
29 August 2007
Punjab And Sind Bank
19 Crore
29 August 2007
Punjab And Sind Bank
2 Crore
06 March 2007
Punjab And Sind Bank
1 Crore
06 March 2007
Punjab And Sind Bank
12 Crore
06 March 2007
Punjab And Sind Bank
12 Crore
09 September 2005
Punjab And Sind Bank
11 Crore
01 June 2005
Punjab And Sind Bank
7 Crore
01 June 2005
Punjab And Sind Bank
25 Lak
12 July 2004
Punjab & Sind Bank
30 Lak
23 June 2004
Punjab And Sind Bank
1 Crore
19 June 2004
Ge Capital Transportation Financial Dervices Ltd.
17 Lak
26 December 2003
Punjab And Sind Bank
3 Crore
20 December 2003
Punjab & Sind Bank
25 Lak
09 October 2003
Punjab & Sind Bank
57 Lak
03 January 2003
Punjab And Sind Bank
50 Lak
20 December 2001
Punjab & Sind Bank
10 Lak
26 December 1997
Punjab & Sind Bank
30 Lak
09 October 1997
Punjab & Sind Bank
2 Crore
12 March 1996
Punjab & Sind Bank
25 Lak
19 April 1993
Punjab & Sind Bank
50 Lak
15 April 1993
Punjab & Sind Bank
50 Lak
20 October 1989
U.c.o. Bank
9 Lak
28 November 2007
Punjab And Sind Bank
0
06 February 2010
Punajab And Sindh Bank
0
12 July 2004
Punjab & Sind Bank
0
23 June 2004
Punjab And Sind Bank
0
19 June 2004
Ge Capital Transportation Financial Dervices Ltd.
0
20 December 2003
Punjab & Sind Bank
0
09 October 1997
Punjab & Sind Bank
0
12 March 1996
Punjab & Sind Bank
0
20 October 1989
U.c.o. Bank
0
09 September 2005
Punjab And Sind Bank
0
28 August 2010
Tata Capital Limited
0
24 May 2010
Tata Capital Limited
0
30 April 2010
Tata Capital Limited
0
20 April 2010
Punjab And Sindh Bank
0
20 April 2010
Punjab & Sind Bank
0
23 February 2010
Tata Capital Limited
0
01 June 2005
Punjab And Sind Bank
0
11 February 2010
Punjab And Sind Bank
0
11 February 2010
Punjab And Sindh Bank
0
14 August 2008
Punjab & Sind Bank
0
20 August 2008
Punjab And Sind Bank
0
20 August 2008
Punjab & Sind Bank
0
12 June 2008
Punjab & Sind Bank
0
03 December 2007
Punjab And Sind Bank
0
29 August 2007
Punjab And Sind Bank
0
29 August 2007
Punjab And Sind Bank
0
06 March 2007
Punjab And Sind Bank
0
06 February 2010
Punjab & Sind Bank
0
06 March 2007
Punjab And Sind Bank
0
11 February 2010
Punjab And Sind Bank
0
20 December 2001
Punjab & Sind Bank
0
11 February 2010
Punjab And Sind Bank
0
11 January 2011
Punjab & Sind Bank
0
13 May 2009
Punjab And Sind Bank
0
26 December 1997
Punjab & Sind Bank
0
20 August 2008
Pumnjab & Sind Bank
0
30 June 2010
Tata Capital Limited
0
20 August 2008
Punjab & Sind Bank
0
20 August 2008
Punjab & Sind Bank
0
26 December 2003
Punjab And Sind Bank
0
19 April 2010
Tata Capital Limited
0
12 June 2008
Punjab And Sind Bank
0
12 June 2008
Punjab & Sind Bank
0
12 January 2008
Punjab And Sind Bank
0
12 January 2008
Punjab And Sind Bank
0
06 March 2007
Punjab And Sind Bank
0
28 November 2007
Punjab And Sind Bank
0
09 October 2003
Punjab & Sind Bank
0
03 December 2007
Punjab And Sind Bank
0
19 April 1993
Punjab & Sind Bank
0
29 August 2007
Punjab And Sind Bank
0
15 April 1993
Punjab & Sind Bank
0
03 January 2003
Punjab And Sind Bank
0
01 June 2005
Punjab And Sind Bank
0
28 November 2007
Punjab And Sind Bank
0
06 February 2010
Punajab And Sindh Bank
0
12 July 2004
Punjab & Sind Bank
0
23 June 2004
Punjab And Sind Bank
0
19 June 2004
Ge Capital Transportation Financial Dervices Ltd.
0
20 December 2003
Punjab & Sind Bank
0
09 October 1997
Punjab & Sind Bank
0
12 March 1996
Punjab & Sind Bank
0
20 October 1989
U.c.o. Bank
0
09 September 2005
Punjab And Sind Bank
0
28 August 2010
Tata Capital Limited
0
24 May 2010
Tata Capital Limited
0
30 April 2010
Tata Capital Limited
0
20 April 2010
Punjab And Sindh Bank
0
20 April 2010
Punjab & Sind Bank
0
23 February 2010
Tata Capital Limited
0
01 June 2005
Punjab And Sind Bank
0
11 February 2010
Punjab And Sind Bank
0
11 February 2010
Punjab And Sindh Bank
0
14 August 2008
Punjab & Sind Bank
0
20 August 2008
Punjab And Sind Bank
0
20 August 2008
Punjab & Sind Bank
0
12 June 2008
Punjab & Sind Bank
0
03 December 2007
Punjab And Sind Bank
0
29 August 2007
Punjab And Sind Bank
0
29 August 2007
Punjab And Sind Bank
0
06 March 2007
Punjab And Sind Bank
0
06 February 2010
Punjab & Sind Bank
0
06 March 2007
Punjab And Sind Bank
0
11 February 2010
Punjab And Sind Bank
0
20 December 2001
Punjab & Sind Bank
0
11 February 2010
Punjab And Sind Bank
0
11 January 2011
Punjab & Sind Bank
0
13 May 2009
Punjab And Sind Bank
0
26 December 1997
Punjab & Sind Bank
0
20 August 2008
Pumnjab & Sind Bank
0
30 June 2010
Tata Capital Limited
0
20 August 2008
Punjab & Sind Bank
0
20 August 2008
Punjab & Sind Bank
0
26 December 2003
Punjab And Sind Bank
0
19 April 2010
Tata Capital Limited
0
12 June 2008
Punjab And Sind Bank
0
12 June 2008
Punjab & Sind Bank
0
12 January 2008
Punjab And Sind Bank
0
12 January 2008
Punjab And Sind Bank
0
06 March 2007
Punjab And Sind Bank
0
28 November 2007
Punjab And Sind Bank
0
09 October 2003
Punjab & Sind Bank
0
03 December 2007
Punjab And Sind Bank
0
19 April 1993
Punjab & Sind Bank
0
29 August 2007
Punjab And Sind Bank
0
15 April 1993
Punjab & Sind Bank
0
03 January 2003
Punjab And Sind Bank
0
01 June 2005
Punjab And Sind Bank
0
28 November 2007
Punjab And Sind Bank
0
06 February 2010
Punajab And Sindh Bank
0
12 July 2004
Punjab & Sind Bank
0
23 June 2004
Punjab And Sind Bank
0
19 June 2004
Ge Capital Transportation Financial Dervices Ltd.
0
20 December 2003
Punjab & Sind Bank
0
09 October 1997
Punjab & Sind Bank
0
12 March 1996
Punjab & Sind Bank
0
20 October 1989
U.c.o. Bank
0
09 September 2005
Punjab And Sind Bank
0
28 August 2010
Tata Capital Limited
0
24 May 2010
Tata Capital Limited
0
30 April 2010
Tata Capital Limited
0
20 April 2010
Punjab And Sindh Bank
0
20 April 2010
Punjab & Sind Bank
0
23 February 2010
Tata Capital Limited
0
01 June 2005
Punjab And Sind Bank
0
11 February 2010
Punjab And Sind Bank
0
11 February 2010
Punjab And Sindh Bank
0
14 August 2008
Punjab & Sind Bank
0
20 August 2008
Punjab And Sind Bank
0
20 August 2008
Punjab & Sind Bank
0
12 June 2008
Punjab & Sind Bank
0
03 December 2007
Punjab And Sind Bank
0
29 August 2007
Punjab And Sind Bank
0
29 August 2007
Punjab And Sind Bank
0
06 March 2007
Punjab And Sind Bank
0
06 February 2010
Punjab & Sind Bank
0
06 March 2007
Punjab And Sind Bank
0
11 February 2010
Punjab And Sind Bank
0
20 December 2001
Punjab & Sind Bank
0
11 February 2010
Punjab And Sind Bank
0
11 January 2011
Punjab & Sind Bank
0
13 May 2009
Punjab And Sind Bank
0
26 December 1997
Punjab & Sind Bank
0
20 August 2008
Pumnjab & Sind Bank
0
30 June 2010
Tata Capital Limited
0
20 August 2008
Punjab & Sind Bank
0
20 August 2008
Punjab & Sind Bank
0
26 December 2003
Punjab And Sind Bank
0
19 April 2010
Tata Capital Limited
0
12 June 2008
Punjab And Sind Bank
0
12 June 2008
Punjab & Sind Bank
0
12 January 2008
Punjab And Sind Bank
0
12 January 2008
Punjab And Sind Bank
0
06 March 2007
Punjab And Sind Bank
0
28 November 2007
Punjab And Sind Bank
0
09 October 2003
Punjab & Sind Bank
0
03 December 2007
Punjab And Sind Bank
0
19 April 1993
Punjab & Sind Bank
0
29 August 2007
Punjab And Sind Bank
0
15 April 1993
Punjab & Sind Bank
0
03 January 2003
Punjab And Sind Bank
0
01 June 2005
Punjab And Sind Bank
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-28122020_signed
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
Form MGT-7-27032019_signed
Form AOC-4(XBRL)-27032019_signed
Directors report as per section 134(3)-03082017
List of share holders, debenture holders;-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Optional Attachment-(1)-03082017
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
Form DIR-12-06072017_signed
Optional Attachment-(1)-06072017
Optional Attachment-(1)-05072017
List of share holders, debenture holders;-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
Form AOC-4-05072017_signed
Form MGT-7-05072017_signed
Form 20B-02012017_signed
