Company Information
CIN
Status
Date of Incorporation
14 January 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
09 August 2014
Paid Up Capital
34,568,700
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amrit Bolaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Maninder Singh Bolaria
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
29 July 1991
Punjab State Industrial Development Corporation
1 Crore
13 August 1992
Punjab State Industrial Development Corporation
27 Lak
24 June 1981
Punjab Financial Corporation
30 Lak
25 August 1987
Director Of Industries
77 Thousand
24 April 1989
Direcotr Of Industries Punjab
2 Lak
15 June 1987
Director Of Industries
1 Lak
25 September 1987
Director Of Industries
3 Lak
26 June 1990
Director Of Industries Punjab
5 Lak
10 April 1992
Industrial Finance Corporation Of India
54 Lak
25 March 1991
The Industrial Finance Corporation Of India
2 Crore
24 April 1997
Punjab National Bank
84 Lak
24 April 1997
Punjab National Bank
1 Crore
17 December 1988
Punjab National Bank
16 Lak
01 February 1993
Punjab National Bank
10 Lak
24 April 1997
Punjab National Bank
35 Lak
19 December 1988
Punjab National Bank
60 Lak
24 April 1997
Punjab National Bank
1 Crore
05 February 1993
Punjab National Bank
27 Lak
24 April 1997
Punjab National Bank
1 Crore
26 June 1990
Director Of Industries Punjab
0
24 June 1981
Punjab Financial Corporation
0
05 February 1993
Punjab National Bank
0
10 April 1992
Industrial Finance Corporation Of India
0
19 December 1988
Punjab National Bank
0
13 August 1992
Punjab State Industrial Development Corporation
0
24 April 1989
Direcotr Of Industries Punjab
0
24 April 1997
Punjab National Bank
0
25 March 1991
The Industrial Finance Corporation Of India
0
15 June 1987
Director Of Industries
0
25 September 1987
Director Of Industries
0
25 August 1987
Director Of Industries
0
24 April 1997
Punjab National Bank
0
17 December 1988
Punjab National Bank
0
01 February 1993
Punjab National Bank
0
24 April 1997
Punjab National Bank
0
24 April 1997
Punjab National Bank
0
29 July 1991
Punjab State Industrial Development Corporation
0
24 April 1997
Punjab National Bank
0
26 June 1990
Director Of Industries Punjab
0
24 June 1981
Punjab Financial Corporation
0
05 February 1993
Punjab National Bank
0
10 April 1992
Industrial Finance Corporation Of India
0
19 December 1988
Punjab National Bank
0
13 August 1992
Punjab State Industrial Development Corporation
0
24 April 1989
Direcotr Of Industries Punjab
0
24 April 1997
Punjab National Bank
0
25 March 1991
The Industrial Finance Corporation Of India
0
15 June 1987
Director Of Industries
0
25 September 1987
Director Of Industries
0
25 August 1987
Director Of Industries
0
24 April 1997
Punjab National Bank
0
17 December 1988
Punjab National Bank
0
01 February 1993
Punjab National Bank
0
24 April 1997
Punjab National Bank
0
24 April 1997
Punjab National Bank
0
29 July 1991
Punjab State Industrial Development Corporation
0
24 April 1997
Punjab National Bank
0
Documents
FormSchV-040914 for the FY ending on-310314.OCT
Form GNL.2-200814.PDF
Optional Attachment 1-200814.PDF
Form23AC-200814 for the FY ending on-310314.OCT
Form66-200814 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Optional Attachment 1-080814.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Optional Attachment 1-090714.PDF
Consent Managing director-160614.PDF
Copy of Board Resolution-160614.PDF
Form 67 -Addendum--160614 in respect of Form MR-1-300514.PDF
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
Form DIR-12-310514.OCT
Optional Attachment 1-310514.PDF
Form MR-1-300514-010414.PDF
Copy of Board Resolution-300514.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-300514.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101212.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form66-181012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-211111 for the FY ending on-310311.OCT