Company Information
CIN
Status
Date of Incorporation
27 September 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
10,105,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
31 May 2007
Punjab National Bank (lead Banker)
569 Crore
18 August 2017
L&t Finance Limited
180 Crore
30 June 2010
Indian Bank
75 Crore
21 December 2005
Indian Bank
66 Crore
18 October 2005
Punjab National Bank
150 Crore
31 March 2006
Central Bank Of India
50 Crore
10 October 2006
Oriental Bank Of Commerce Ltd.
93 Crore
Documents
Form AOC-4-170216.OCT
Form MGT-7-090116.OCT
Form DIR-12-191115.OCT
Form ADT-1-021115.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form DIR-11-300415.OCT
Form DIR-11-200415.OCT
Form DIR-12-170415.OCT
Interest in other entities-170415.PDF
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Evidence of cessation-170415.PDF
Letter of Appointment-170415.PDF
Form23AC-130115 for the FY ending on-310314.OCT
-251214.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form66-311014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form MGT-14-020914.OCT
Copy of resolution-250814.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form 32-241013.OCT
Form 32-220413.OCT
Evidence of cessation-220413.PDF
Optional Attachment 1-220413.PDF