Company Information
CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
923,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tirlok Chand Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Lal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vishal Upadhyaya
Director
almost 20 years ago
almost 20 years ago
Rattan Singh
Director
almost 20 years ago
almost 20 years ago
Charges
22 November 2018
Karnataka Bank Ltd.
10 Crore
09 October 2017
Karnataka Bank Ltd.
15 Crore
18 January 2017
Karnataka Bank Ltd.
181 Crore
18 January 2017
Karnataka Bank Ltd.
15 Crore
29 December 2015
Karnataka Bank Ltd.
25 Crore
18 January 2017
Karnataka Bank Ltd.
0
18 January 2017
Karnataka Bank Ltd.
0
09 October 2017
Karnataka Bank Ltd.
0
29 December 2015
Karnataka Bank Ltd.
0
22 November 2018
Karnataka Bank Ltd.
0
18 January 2017
Karnataka Bank Ltd.
0
18 January 2017
Karnataka Bank Ltd.
0
09 October 2017
Karnataka Bank Ltd.
0
29 December 2015
Karnataka Bank Ltd.
0
22 November 2018
Karnataka Bank Ltd.
0
18 January 2017
Karnataka Bank Ltd.
0
18 January 2017
Karnataka Bank Ltd.
0
09 October 2017
Karnataka Bank Ltd.
0
29 December 2015
Karnataka Bank Ltd.
0
22 November 2018
Karnataka Bank Ltd.
0
Documents
Form DPT-3-15032021-signed
Form DPT-3-11022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Auditor?s certificate-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Instrument(s) of creation or modification of charge;-20122018
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Form AOC-4-17102018_signed