Company Information

CIN
Status
Date of Incorporation
09 December 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
117,250,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Kumar Dhir
Harsh Kumar Dhir
Director/Designated Partner
almost 29 years ago
Mahender Kumar Dhir
Mahender Kumar Dhir
Director/Designated Partner
about 35 years ago

Charges

214 Crore
15 July 2016
Karnataka Bank Ltd.
1 Crore
15 July 2016
Karnataka Bank Ltd.
1 Crore
28 December 2015
Karnataka Bank Ltd.
75 Lak
05 November 2015
Karnataka Bank Ltd
2 Crore
06 February 2013
Karnataka Bank Ltd.
16 Crore
07 December 2010
Punjab National Bank
27 Crore
28 September 2010
Karnataka Bank Ltd.
28 Crore
09 September 2010
Karnataka Bank Limited
3 Crore
23 August 2010
Karnataka Bank Limited
2 Crore
23 August 2010
Karnataka Bank Limited
75 Lak
23 August 2010
Karnataka Bank Limited
2 Crore
28 June 2010
State Bank Of India
11 Crore
23 October 2009
Karnataka Bank Limited
1 Crore
09 October 2009
Karnataka Bank Limited
5 Crore
03 September 2009
Karnataka Bank Limited
1 Crore
13 June 2009
Karnataka Bank Limited
5 Crore
05 February 2009
Punjab National Bank
34 Crore
11 October 2008
Karnataka Bank Limited
1 Crore
27 June 2008
Punjab National Bank
50 Lak
06 May 2008
Punjab National Bank
50 Lak
30 April 2008
Karnataka Bank Limited
5 Crore
03 March 2008
Karnataka Bank Limited
1 Crore
27 February 2008
State Bank Of India
90 Lak
11 September 2007
Karnataka Bank Limited
32 Crore
08 September 2007
Punjab National Bank
83 Lak
30 October 2006
Punjab National Bank
2 Crore
31 May 2005
Punjab National Bank
3 Crore
16 December 1999
Karnataka Bank Limited
16 Crore
23 October 1999
Punjab National Bank
4 Crore
19 January 2011
Karnataka Bank Ltd.
10 Crore
23 October 2012
Karnataka Bank Limited
1 Crore
18 December 2012
Karnataka Bank Limited
2 Crore
21 May 2015
Karnataka Bank Ltd.
5 Crore
06 February 2013
Karnataka Bank Limited
2 Crore
23 May 2012
Karnataka Bank Ltd.
5 Crore
31 March 2014
Karnataka Bank Limited
5 Crore
31 March 2014
Karnataka Bank Limited
0
23 August 2010
Karnataka Bank Limited
0
23 October 1999
Punjab National Bank
0
05 November 2015
Karnataka Bank Ltd
0
21 May 2015
Karnataka Bank Ltd.
0
06 February 2013
Karnataka Bank Limited
0
23 May 2012
Karnataka Bank Ltd.
0
07 December 2010
Punjab National Bank
0
28 September 2010
Karnataka Bank Ltd.
0
09 September 2010
Karnataka Bank Limited
0
16 December 1999
Karnataka Bank Limited
0
09 October 2009
Karnataka Bank Limited
0
23 October 2009
Karnataka Bank Limited
0
27 June 2008
Punjab National Bank
0
30 April 2008
Karnataka Bank Limited
0
06 May 2008
Punjab National Bank
0
27 February 2008
State Bank Of India
0
11 September 2007
Karnataka Bank Limited
0
08 September 2007
Punjab National Bank
0
18 December 2012
Karnataka Bank Limited
0
15 July 2016
Karnataka Bank Ltd.
0
23 October 2012
Karnataka Bank Limited
0
28 December 2015
Karnataka Bank Ltd.
0
03 September 2009
Karnataka Bank Limited
0
13 June 2009
Karnataka Bank Limited
0
05 February 2009
Punjab National Bank
0
11 October 2008
Karnataka Bank Limited
0
19 January 2011
Karnataka Bank Ltd.
0
15 July 2016
Karnataka Bank Ltd.
0
06 February 2013
Karnataka Bank Ltd.
0
31 May 2005
Punjab National Bank
0
03 March 2008
Karnataka Bank Limited
0
23 August 2010
Karnataka Bank Limited
0
23 August 2010
Karnataka Bank Limited
0
30 October 2006
Punjab National Bank
0
28 June 2010
State Bank Of India
0
31 March 2014
Karnataka Bank Limited
0
23 August 2010
Karnataka Bank Limited
0
23 October 1999
Punjab National Bank
0
05 November 2015
Karnataka Bank Ltd
0
21 May 2015
Karnataka Bank Ltd.
0
06 February 2013
Karnataka Bank Limited
0
23 May 2012
Karnataka Bank Ltd.
0
07 December 2010
Punjab National Bank
0
28 September 2010
Karnataka Bank Ltd.
0
09 September 2010
Karnataka Bank Limited
0
16 December 1999
Karnataka Bank Limited
0
09 October 2009
Karnataka Bank Limited
0
23 October 2009
Karnataka Bank Limited
0
27 June 2008
Punjab National Bank
0
30 April 2008
Karnataka Bank Limited
0
06 May 2008
Punjab National Bank
0
27 February 2008
State Bank Of India
0
11 September 2007
Karnataka Bank Limited
0
08 September 2007
Punjab National Bank
0
18 December 2012
Karnataka Bank Limited
0
15 July 2016
Karnataka Bank Ltd.
0
23 October 2012
Karnataka Bank Limited
0
28 December 2015
Karnataka Bank Ltd.
0
03 September 2009
Karnataka Bank Limited
0
13 June 2009
Karnataka Bank Limited
0
05 February 2009
Punjab National Bank
0
11 October 2008
Karnataka Bank Limited
0
19 January 2011
Karnataka Bank Ltd.
0
15 July 2016
Karnataka Bank Ltd.
0
06 February 2013
Karnataka Bank Ltd.
0
31 May 2005
Punjab National Bank
0
03 March 2008
Karnataka Bank Limited
0
23 August 2010
Karnataka Bank Limited
0
23 August 2010
Karnataka Bank Limited
0
30 October 2006
Punjab National Bank
0
28 June 2010
State Bank Of India
0
31 March 2014
Karnataka Bank Limited
0
23 August 2010
Karnataka Bank Limited
0
23 October 1999
Punjab National Bank
0
05 November 2015
Karnataka Bank Ltd
0
21 May 2015
Karnataka Bank Ltd.
0
06 February 2013
Karnataka Bank Limited
0
23 May 2012
Karnataka Bank Ltd.
0
07 December 2010
Punjab National Bank
0
28 September 2010
Karnataka Bank Ltd.
0
09 September 2010
Karnataka Bank Limited
0
16 December 1999
Karnataka Bank Limited
0
09 October 2009
Karnataka Bank Limited
0
23 October 2009
Karnataka Bank Limited
0
27 June 2008
Punjab National Bank
0
30 April 2008
Karnataka Bank Limited
0
06 May 2008
Punjab National Bank
0
27 February 2008
State Bank Of India
0
11 September 2007
Karnataka Bank Limited
0
08 September 2007
Punjab National Bank
0
18 December 2012
Karnataka Bank Limited
0
15 July 2016
Karnataka Bank Ltd.
0
23 October 2012
Karnataka Bank Limited
0
28 December 2015
Karnataka Bank Ltd.
0
03 September 2009
Karnataka Bank Limited
0
13 June 2009
Karnataka Bank Limited
0
05 February 2009
Punjab National Bank
0
11 October 2008
Karnataka Bank Limited
0
19 January 2011
Karnataka Bank Ltd.
0
15 July 2016
Karnataka Bank Ltd.
0
06 February 2013
Karnataka Bank Ltd.
0
31 May 2005
Punjab National Bank
0
03 March 2008
Karnataka Bank Limited
0
23 August 2010
Karnataka Bank Limited
0
23 August 2010
Karnataka Bank Limited
0
30 October 2006
Punjab National Bank
0
28 June 2010
State Bank Of India
0
31 March 2014
Karnataka Bank Limited
0
23 August 2010
Karnataka Bank Limited
0
23 October 1999
Punjab National Bank
0
05 November 2015
Karnataka Bank Ltd
0
21 May 2015
Karnataka Bank Ltd.
0
06 February 2013
Karnataka Bank Limited
0
23 May 2012
Karnataka Bank Ltd.
0
07 December 2010
Punjab National Bank
0
28 September 2010
Karnataka Bank Ltd.
0
09 September 2010
Karnataka Bank Limited
0
16 December 1999
Karnataka Bank Limited
0
09 October 2009
Karnataka Bank Limited
0
23 October 2009
Karnataka Bank Limited
0
27 June 2008
Punjab National Bank
0
30 April 2008
Karnataka Bank Limited
0
06 May 2008
Punjab National Bank
0
27 February 2008
State Bank Of India
0
11 September 2007
Karnataka Bank Limited
0
08 September 2007
Punjab National Bank
0
18 December 2012
Karnataka Bank Limited
0
15 July 2016
Karnataka Bank Ltd.
0
23 October 2012
Karnataka Bank Limited
0
28 December 2015
Karnataka Bank Ltd.
0
03 September 2009
Karnataka Bank Limited
0
13 June 2009
Karnataka Bank Limited
0
05 February 2009
Punjab National Bank
0
11 October 2008
Karnataka Bank Limited
0
19 January 2011
Karnataka Bank Ltd.
0
15 July 2016
Karnataka Bank Ltd.
0
06 February 2013
Karnataka Bank Ltd.
0
31 May 2005
Punjab National Bank
0
03 March 2008
Karnataka Bank Limited
0
23 August 2010
Karnataka Bank Limited
0
23 August 2010
Karnataka Bank Limited
0
30 October 2006
Punjab National Bank
0
28 June 2010
State Bank Of India
0

Documents

Form ADT-1-03082017_signed
Optional Attachment-(1)-28072017
Copy of the intimation sent by company-28072017
Copy of written consent given by auditor-28072017
Form ADT-3-26072017-signed
Resignation letter-24072017
List of share holders, debenture holders;-05112016
Copy of MGT-8-05112016
Form MGT-7-05112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112016
Form_AOC4-XBRL-DHIR_INTER_RASHMISAXEN_20161104071233.pdf-04112016
Form CHG-1-06082016
Instrument(s) of creation or modification of charge;-06082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160806
Form CHG-1-06082016
Instrument(s) of creation or modification of charge;-06082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160806
Certificate of Registration of Mortgage-250116.PDF
Certificate of Registration of Mortgage-250116.PDF
Instrument of creation or modification of charge-250116.PDF
Optional Attachment 1-250116.PDF
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-250116.PDF
Form CHG-1-021215.OCT
Certificate of Registration of Mortgage-011215.PDF
Optional Attachment 1-011215.PDF
Instrument of creation or modification of charge-011215.PDF
Certificate of Registration of Mortgage-011215.PDF
Certificate of Registration of Mortgage-011215.PDF
Certificate of Registration for Modification of Mortgage-211015.PDF