Company Information
CIN
Status
Date of Incorporation
28 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
627,500,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Kumar Tiwari
Director
over 13 years ago
over 13 years ago
Prabodh Kumar Tewari
Director/Designated Partner
over 19 years ago
over 19 years ago
Abhieshek Tewari
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
31 December 2011
Oriental Bank Of Commerce
4 Crore
31 December 2011
Bank Of Baroda
23 Crore
31 December 2011
Oriental Bank Of Commerce
16 Crore
04 August 2011
Bank Of India
81 Crore
14 July 2011
Bank Of India (lead Bank)
71 Crore
04 July 2011
Indian Overseas Bank
76 Crore
14 June 2011
Bank Of Baroda
30 Crore
23 February 2011
Indian Overseas Bank
443 Crore
07 December 2010
State Bank Of Hyderabad
50 Crore
07 December 2010
Oriental Bank Of Commerce
60 Crore
29 November 2010
Indian Overseas Bank
60 Crore
04 September 2010
Punjab National Bank
203 Crore
04 September 2010
Punjab National Bank
80 Crore
11 August 2010
Oriental Bank Of Commmerce
104 Crore
11 August 2010
Punjab National Bank
30 Crore
30 March 2010
Bank Of Baroda
37 Crore
25 March 2010
Bank Of Baroda
53 Crore
22 March 2010
Punjab Nationalbank
75 Crore
16 June 2009
Oriental Bank Of Commerce
200 Crore
05 March 2009
Oriental Bank Of Commerce
38 Crore
24 January 2009
Bank Of Baroda
50 Crore
13 December 2008
Punjab National Bank
50 Crore
08 December 2008
Bank Of India
50 Crore
08 December 2008
Bank Of India
50 Crore
28 November 2008
Oriental Bank Of Commmerce
200 Crore
02 November 2007
Indian Overseas Bank
104 Crore
20 July 2007
Indian Overseas Bank
48 Crore
20 July 2007
Indian Overseas Bank
87 Crore
14 May 2007
Indian Overseas Bank
17 Crore
09 August 2006
Syndicate Bank
25 Crore
29 July 2006
Vijaya Bank
27 Crore
13 June 2006
Indian Overseas Bank
222 Crore
12 June 2006
Indian Overseas Bank
35 Crore
05 May 2006
Syndicate Bank
4 Crore
20 February 2006
Agm Oriental Bank Of Commerce
22 Crore
20 January 2006
Indian Overseas Bank
183 Crore
23 December 2005
Indian Overseas Bank
28 Crore
05 May 2006
Syndicate Bank
0
31 December 2011
Oriental Bank Of Commerce
0
31 December 2011
Bank Of Baroda
0
04 August 2011
Bank Of India
0
23 February 2011
Indian Overseas Bank
0
07 December 2010
Oriental Bank Of Commerce
0
29 November 2010
Indian Overseas Bank
0
04 September 2010
Punjab National Bank
0
04 September 2010
Punjab National Bank
0
11 August 2010
Punjab National Bank
0
25 March 2010
Bank Of Baroda
0
30 March 2010
Bank Of Baroda
0
22 March 2010
Punjab Nationalbank
0
24 January 2009
Bank Of Baroda
0
13 December 2008
Punjab National Bank
0
28 November 2008
Oriental Bank Of Commmerce
0
14 May 2007
Indian Overseas Bank
0
12 June 2006
Indian Overseas Bank
0
23 December 2005
Indian Overseas Bank
0
29 July 2006
Vijaya Bank
0
11 August 2010
Oriental Bank Of Commmerce
0
20 February 2006
Agm Oriental Bank Of Commerce
0
07 December 2010
State Bank Of Hyderabad
0
08 December 2008
Bank Of India
0
14 June 2011
Bank Of Baroda
0
02 November 2007
Indian Overseas Bank
0
20 July 2007
Indian Overseas Bank
0
20 July 2007
Indian Overseas Bank
0
04 July 2011
Indian Overseas Bank
0
14 July 2011
Bank Of India (lead Bank)
0
09 August 2006
Syndicate Bank
0
20 January 2006
Indian Overseas Bank
0
16 June 2009
Oriental Bank Of Commerce
0
13 June 2006
Indian Overseas Bank
0
05 March 2009
Oriental Bank Of Commerce
0
31 December 2011
Oriental Bank Of Commerce
0
08 December 2008
Bank Of India
0
05 May 2006
Syndicate Bank
0
31 December 2011
Oriental Bank Of Commerce
0
31 December 2011
Bank Of Baroda
0
04 August 2011
Bank Of India
0
23 February 2011
Indian Overseas Bank
0
07 December 2010
Oriental Bank Of Commerce
0
29 November 2010
Indian Overseas Bank
0
04 September 2010
Punjab National Bank
0
04 September 2010
Punjab National Bank
0
11 August 2010
Punjab National Bank
0
25 March 2010
Bank Of Baroda
0
30 March 2010
Bank Of Baroda
0
22 March 2010
Punjab Nationalbank
0
24 January 2009
Bank Of Baroda
0
13 December 2008
Punjab National Bank
0
28 November 2008
Oriental Bank Of Commmerce
0
14 May 2007
Indian Overseas Bank
0
12 June 2006
Indian Overseas Bank
0
23 December 2005
Indian Overseas Bank
0
29 July 2006
Vijaya Bank
0
11 August 2010
Oriental Bank Of Commmerce
0
20 February 2006
Agm Oriental Bank Of Commerce
0
07 December 2010
State Bank Of Hyderabad
0
08 December 2008
Bank Of India
0
14 June 2011
Bank Of Baroda
0
02 November 2007
Indian Overseas Bank
0
20 July 2007
Indian Overseas Bank
0
20 July 2007
Indian Overseas Bank
0
04 July 2011
Indian Overseas Bank
0
14 July 2011
Bank Of India (lead Bank)
0
09 August 2006
Syndicate Bank
0
20 January 2006
Indian Overseas Bank
0
16 June 2009
Oriental Bank Of Commerce
0
13 June 2006
Indian Overseas Bank
0
05 March 2009
Oriental Bank Of Commerce
0
31 December 2011
Oriental Bank Of Commerce
0
08 December 2008
Bank Of India
0
Documents
XBRL document in respect of balance sheet 23-02-2016 for the financial year ending on 31-03-2011.pdf.PDF
Form ADT-1-240316.OCT
Form 23AC XBRL-250216-230216 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 14-09-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-150915-140915 for the FY ending on-310313.OCT
Form 23AC XBRL-150915-090915 for the FY ending on-310314.OCT
FormSchV-130815 for the FY ending on-310314.OCT
FormSchV-130815 for the FY ending on-310313.OCT
FormSchV-130815 for the FY ending on-310312.OCT
FormSchV-130815 for the FY ending on-310311.OCT
Form INC-22-190814.OCT
Optional Attachment 1-120814.PDF
Form 18-280513.OCT
Optional Attachment 1-280513.PDF
Form 18-130513.OCT
Optional Attachment 1-130513.PDF
Form 8-010312.OCT
Certificate of Registration of Mortgage-290212.PDF
Certificate of Registration of Mortgage-290212.PDF
Instrument of creation or modification of charge-290212.PDF
Certificate of Registration of Mortgage-290212.PDF
Certificate of Registration of Mortgage-130212.PDF
Certificate of Registration of Mortgage-130212.PDF
Optional Attachment 1-130212.PDF
Instrument of creation or modification of charge-130212.PDF
Form 8-140212.OCT
Certificate of Registration of Mortgage-130212.PDF
Instrument of creation or modification of charge-240112.PDF
Certificate of Registration for Modification of Mortgage-240112.PDF
Form 8-250112.OCT