Company Information
CIN
Status
Date of Incorporation
03 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
24 June 2011
Paid Up Capital
53,334,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuldeep Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Mamta Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vinod Kumar Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sanjeev Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Manish Garg
Whole Time Director
almost 16 years ago
almost 16 years ago
Sanjaya Kumar Dash
Company Secretary
almost 18 years ago
almost 18 years ago
Naresh Garg
Director
over 20 years ago
over 20 years ago
Charges
04 June 2012
Punjab National Bank
14 Lak
12 July 2011
Punjab National Bank
4 Lak
09 May 2011
Punjab National Bank
69 Lak
29 January 2011
Punjab National Bank
4 Crore
28 March 2009
Punjab National Bank
8 Crore
28 March 2009
Punjab National Bank
45 Lak
28 March 2009
Punjab National Bank
21 Crore
20 May 2000
State Bank Of Bikaner And Jaipur
1 Crore
20 May 2000
State Bank Of Bikaner And Jaipur
22 Crore
24 November 2004
State Bank Of Bikaner & Jaipur
25 Lak
19 November 1999
U P Financial Corporation
0
20 May 2000
State Bank Of Bikaner And Jaipur
0
19 November 1999
U P Financial Corporation
0
28 March 2009
Punjab National Bank
0
29 January 2011
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
24 November 2004
State Bank Of Bikaner & Jaipur
0
04 June 2012
Punjab National Bank
0
20 May 2000
State Bank Of Bikaner And Jaipur
0
09 May 2011
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
12 July 2011
Punjab National Bank
0
20 May 2000
State Bank Of Bikaner And Jaipur
0
19 November 1999
U P Financial Corporation
0
28 March 2009
Punjab National Bank
0
29 January 2011
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
24 November 2004
State Bank Of Bikaner & Jaipur
0
04 June 2012
Punjab National Bank
0
20 May 2000
State Bank Of Bikaner And Jaipur
0
09 May 2011
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
12 July 2011
Punjab National Bank
0
20 May 2000
State Bank Of Bikaner And Jaipur
0
19 November 1999
U P Financial Corporation
0
28 March 2009
Punjab National Bank
0
29 January 2011
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
24 November 2004
State Bank Of Bikaner & Jaipur
0
04 June 2012
Punjab National Bank
0
20 May 2000
State Bank Of Bikaner And Jaipur
0
09 May 2011
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
12 July 2011
Punjab National Bank
0
20 May 2000
State Bank Of Bikaner And Jaipur
0
19 November 1999
U P Financial Corporation
0
28 March 2009
Punjab National Bank
0
29 January 2011
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
24 November 2004
State Bank Of Bikaner & Jaipur
0
04 June 2012
Punjab National Bank
0
20 May 2000
State Bank Of Bikaner And Jaipur
0
09 May 2011
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
12 July 2011
Punjab National Bank
0
20 May 2000
State Bank Of Bikaner And Jaipur
0
19 November 1999
U P Financial Corporation
0
28 March 2009
Punjab National Bank
0
29 January 2011
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
24 November 2004
State Bank Of Bikaner & Jaipur
0
04 June 2012
Punjab National Bank
0
20 May 2000
State Bank Of Bikaner And Jaipur
0
09 May 2011
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
12 July 2011
Punjab National Bank
0
Documents
Form 32-030912.OCT
Evidence of cessation-290812.PDF
Form 8-230612.OCT
Certificate of Registration of Mortgage-200612.PDF
Optional Attachment 1-200612.PDF
Certificate of Registration of Mortgage-200612.PDF
Instrument of creation or modification of charge-200612.PDF
Certificate of Registration of Mortgage-200612.PDF
Form 25C-280212-010212.PDF
Form 32-290212.OCT
Copy of Board Resolution-280212.PDF
Optional Attachment 1-280212.PDF
Certificate of Registration for Modification of Mortgage-190112.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-190112.PDF
Certificate of Registration for Modification of Mortgage-190112.PDF
Instrument of creation or modification of charge-190112.PDF
Particulars of all Joint charge holders-190112.PDF
Form 8-200112.OCT
Certificate of Registration for Modification of Mortgage-190112.PDF
Form 2-190112.OCT
List of allottees-180112.PDF
Resltn passed by the BOD-180112.PDF
Optional Attachment 1-180112.PDF
Form 2-180112.OCT
Form 67 -Addendum--170112 in respect of Form 23-020112.PDF
AoA - Articles of Association-170112.PDF
Optional Attachment 1-170112.PDF
Resltn passed by the BOD-170112.PDF
List of allottees-170112.PDF
Resolution passed at the general meeting-170112.PDF