Company Information

CIN
Status
Date of Incorporation
03 April 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
17,161,500
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Vasudeva
Vijay Vasudeva
Director/Designated Partner
almost 22 years ago
Sameer Vasudeva
Sameer Vasudeva
Director/Designated Partner
almost 22 years ago

Past Directors

Kusum Vasudeva
Kusum Vasudeva
Director
almost 22 years ago

Charges

56 Crore
01 October 2012
L & T Finance Limited
58 Lak
13 March 2012
Intec Capital Limited
2 Crore
04 February 2012
S. E. Investments Limited
1 Crore
01 September 2005
Punjab National Bank
19 Crore
15 March 2005
Punjab National Bank
15 Crore
07 January 2005
Punjab National Bank
17 Crore
04 August 2004
State Bank Of Bikaner & Jaipur
25 Lak
29 April 2003
State Bank Of Bikaner & Jaipur
17 Lak
25 February 2011
Punjab National Bank
5 Crore
24 April 2009
Punjab National Bank
60 Lak
22 December 2006
Punjab National Bank
12 Lak
29 July 2006
Punjab National Bank
20 Lak
07 February 2005
Punjab National Bank
23 Lak
01 September 2005
Punjab National Bank
50 Lak
19 February 2007
Punjab National Bank
40 Lak
22 December 2006
Punjab National Bank
24 Lak
29 July 2006
Punjab National Bank
20 Lak
15 May 2010
Punjab National Bank
1 Crore
15 February 2010
Punjab National Bank
3 Crore
24 April 2009
Punjab National Bank
40 Lak
29 July 2006
Punjab National Bank
0
07 February 2005
Punjab National Bank
0
04 August 2004
State Bank Of Bikaner & Jaipur
0
29 April 2003
State Bank Of Bikaner & Jaipur
0
01 September 2005
Punjab National Bank
0
01 September 2005
Punjab National Bank
0
13 March 2012
Intec Capital Limited
0
22 December 2006
Punjab National Bank
0
19 February 2007
Punjab National Bank
0
24 April 2009
Punjab National Bank
0
15 February 2010
Punjab National Bank
0
15 May 2010
Punjab National Bank
0
04 February 2012
S. E. Investments Limited
0
25 February 2011
Punjab National Bank
0
24 April 2009
Punjab National Bank
0
07 January 2005
Punjab National Bank
0
01 October 2012
L & T Finance Limited
0
22 December 2006
Punjab National Bank
0
15 March 2005
Punjab National Bank
0
29 July 2006
Punjab National Bank
0
29 July 2006
Punjab National Bank
0
07 February 2005
Punjab National Bank
0
04 August 2004
State Bank Of Bikaner & Jaipur
0
29 April 2003
State Bank Of Bikaner & Jaipur
0
01 September 2005
Punjab National Bank
0
01 September 2005
Punjab National Bank
0
13 March 2012
Intec Capital Limited
0
22 December 2006
Punjab National Bank
0
19 February 2007
Punjab National Bank
0
24 April 2009
Punjab National Bank
0
15 February 2010
Punjab National Bank
0
15 May 2010
Punjab National Bank
0
04 February 2012
S. E. Investments Limited
0
25 February 2011
Punjab National Bank
0
24 April 2009
Punjab National Bank
0
07 January 2005
Punjab National Bank
0
01 October 2012
L & T Finance Limited
0
22 December 2006
Punjab National Bank
0
15 March 2005
Punjab National Bank
0
29 July 2006
Punjab National Bank
0
29 July 2006
Punjab National Bank
0
07 February 2005
Punjab National Bank
0
04 August 2004
State Bank Of Bikaner & Jaipur
0
29 April 2003
State Bank Of Bikaner & Jaipur
0
01 September 2005
Punjab National Bank
0
01 September 2005
Punjab National Bank
0
13 March 2012
Intec Capital Limited
0
22 December 2006
Punjab National Bank
0
19 February 2007
Punjab National Bank
0
24 April 2009
Punjab National Bank
0
15 February 2010
Punjab National Bank
0
15 May 2010
Punjab National Bank
0
04 February 2012
S. E. Investments Limited
0
25 February 2011
Punjab National Bank
0
24 April 2009
Punjab National Bank
0
07 January 2005
Punjab National Bank
0
01 October 2012
L & T Finance Limited
0
22 December 2006
Punjab National Bank
0
15 March 2005
Punjab National Bank
0
29 July 2006
Punjab National Bank
0

Documents

Form INC-28-17112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11112020
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Certificate of Registration for Modification of Mortgage-180415.PDF
Certificate of Registration for Modification of Mortgage-180415.PDF
Instrument of creation or modification of charge-180415.PDF
Form CHG-1-180415-ChargeId-80025371.OCT
Form CHG-1-180415-ChargeId-90058846.OCT
Certificate of Registration for Modification of Mortgage-180415.PDF
Form66-250215 for the FY ending on-310314-Revised-1.OCT
Form23AC-250215 for the FY ending on-310314-Revised-1.OCT
Form23AC-010914 for the FY ending on-310313-Revised-1.OCT
Form66-140414 for the FY ending on-310313.OCT
Form 2-120314.OCT
Resltn passed by the BOD-120314.PDF
List of allottees-120314.PDF
Form 5-040314.PDF
MoA - Memorandum of Association-040314.PDF
Optional Attachment 1-040314.PDF
Optional Attachment 2-040314.PDF
FormSchV-260613 for the FY ending on-310312.OCT
Form23AC-260613 for the FY ending on-310312.OCT
Form 17-280113.OCT
Letter of the charge holder-270113.PDF
Memorandum of satisfaction of Charge-270113.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form 8-201212.OCT
Certificate of Registration of Mortgage-301112.PDF