Company Information

CIN
Status
Date of Incorporation
04 October 2004
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
over 1 year ago
Narinder Kaur
Narinder Kaur
Director/Designated Partner
over 20 years ago

Charges

3 Crore
27 February 2015
Standard Chartered Bank
2 Crore
27 February 2015
Standard Chartered Bank
1 Crore
19 July 2012
Bajaj Finance Limited
1 Crore
30 June 2012
Bajaj Finance Limited
1 Crore
20 August 2010
Standard Chartered Bank
1 Crore
01 February 2005
Bank Of Punjab Ltd.
90 Lak
20 August 2010
Standard Chartered Bank
0
27 February 2015
Standard Chartered Bank
0
30 June 2012
Bajaj Finance Limited
0
01 February 2005
Bank Of Punjab Ltd.
0
27 February 2015
Standard Chartered Bank
0
19 July 2012
Bajaj Finance Limited
0
20 August 2010
Standard Chartered Bank
0
27 February 2015
Standard Chartered Bank
0
30 June 2012
Bajaj Finance Limited
0
01 February 2005
Bank Of Punjab Ltd.
0
27 February 2015
Standard Chartered Bank
0
19 July 2012
Bajaj Finance Limited
0
20 August 2010
Standard Chartered Bank
0
27 February 2015
Standard Chartered Bank
0
30 June 2012
Bajaj Finance Limited
0
01 February 2005
Bank Of Punjab Ltd.
0
27 February 2015
Standard Chartered Bank
0
19 July 2012
Bajaj Finance Limited
0

Documents

Form DPT-3-07012021-signed
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Form AOC-4-04092020_signed
Form ADT-1-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Form DPT-3-28012020-signed
Auditor?s certificate-16012020
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-08062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form ADT-1-01102018_signed
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018