Company Information
CIN
Status
Date of Incorporation
20 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Tribhuwan Singh Bisht
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Pallavi Kanwar
Director/Designated Partner
about 14 years ago
about 14 years ago
Saroj Bala
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Raman Kanwar
Director
over 26 years ago
over 26 years ago
Ajay Saini
Director
over 26 years ago
over 26 years ago
Tarun Kumar Aggarwal
Director
over 26 years ago
over 26 years ago
Charges
18 June 2013
Punjab National Bank
1 Crore
18 June 2013
Punjab National Bank
30 Lak
23 April 2010
Icici Bank Limited
2 Crore
22 September 2006
Icici Bank Limited
90 Lak
13 December 2008
3i Infotech Trusteeship Services Limited
50 Lak
31 October 2007
3i Infotech Trusteeship Services Limited
20 Lak
31 October 2007
3i Infotech Trusteeship Services Limited
0
23 April 2010
Icici Bank Limited
0
18 June 2013
Punjab National Bank
0
18 June 2013
Punjab National Bank
0
22 September 2006
Icici Bank Limited
0
13 December 2008
3i Infotech Trusteeship Services Limited
0
31 October 2007
3i Infotech Trusteeship Services Limited
0
23 April 2010
Icici Bank Limited
0
18 June 2013
Punjab National Bank
0
18 June 2013
Punjab National Bank
0
22 September 2006
Icici Bank Limited
0
13 December 2008
3i Infotech Trusteeship Services Limited
0
31 October 2007
3i Infotech Trusteeship Services Limited
0
23 April 2010
Icici Bank Limited
0
18 June 2013
Punjab National Bank
0
18 June 2013
Punjab National Bank
0
22 September 2006
Icici Bank Limited
0
13 December 2008
3i Infotech Trusteeship Services Limited
0
Documents
Others-040615.PDF
Certificate of Registration of Mortgage-150713.PDF
Certificate of Registration of Mortgage-150713.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-150713.PDF
Instrument of creation or modification of charge-150713.PDF
Particulars of all Joint charge holders-150713.PDF
Form 8-150713.OCT
Certificate of Registration of Mortgage-150713.PDF
Form 32-070312.OCT
Evidence of cessation-050312.PDF
Optional Attachment 1-050312.PDF
Optional Attachment 2-050312.PDF
FormSchV-280112 for the FY ending on-310311.OCT
Form 32-200112.OCT
Optional Attachment 1-190112.PDF
Form 23B for period 010411 to 310312-211111.OCT
Form66-011211 for the FY ending on-310311.OCT
Form23AC-011211 for the FY ending on-310311.OCT
Form23AC-220911 for the FY ending on-310308-Revised-1.OCT
Form 32-060611.OCT
Optional Attachment 1-060611.PDF
Form 32-110511.OCT
Evidence of cessation-110511.PDF
Form23AC-261010 for the FY ending on-310310.OCT
Form66-261010 for the FY ending on-310310.OCT
FormSchV-201010 for the FY ending on-310310.OCT
Form 23B-151010.OCT
Memorandum of satisfaction of Charge-040610.PDF
Letter of the charge holder-040610.PDF
Form 17-040610-250510-ChargeId-10084939.PDF
