Company Information

CIN
Status
Date of Incorporation
27 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
103,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Osama Qureshi
Mohammad Osama Qureshi
Director/Designated Partner
over 9 years ago
Mohammad Hussain
Mohammad Hussain
Director/Designated Partner
over 9 years ago

Past Directors

Mohd Mustqeem Qureshi
Mohd Mustqeem Qureshi
Additional Director
over 11 years ago
Vikram Gupta
Vikram Gupta
Additional Director
about 14 years ago
Vijendra Nath Gupta
Vijendra Nath Gupta
Director
about 23 years ago
Priyanka Gupta
Priyanka Gupta
Director
about 23 years ago

Charges

9 Crore
30 September 2013
Tata Capital Financial Services Limited
5 Crore
23 March 2012
Axis Bank Ltd.
4 Crore
22 March 2012
Axis Bank Limited
5 Crore
23 March 2012
Axis Bank Limited
2 Crore
22 March 2012
Axis Bank Limited
2 Crore
07 December 2010
Punjab National Bank
3 Crore
25 January 2011
Punjab National Bank
6 Crore
03 January 2011
Punjab National Bank
3 Crore
28 June 2011
Punjab National Bank
6 Crore
06 December 2010
Punjab National Bank
6 Crore
16 January 2010
Allahabad Bank
3 Crore
05 May 2011
Allahabad Bank
3 Crore
01 September 2010
Allahabad Bank
95 Lak
10 June 2010
Allahabad Bank
2 Crore
16 January 2010
Allahabad Bank
0
03 January 2011
Punjab National Bank
0
22 March 2012
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
28 June 2011
Punjab National Bank
0
30 September 2013
Tata Capital Financial Services Limited
0
06 December 2010
Punjab National Bank
0
01 September 2010
Allahabad Bank
0
23 March 2012
Axis Bank Ltd.
0
25 January 2011
Punjab National Bank
0
23 March 2012
Axis Bank Limited
0
07 December 2010
Punjab National Bank
0
05 May 2011
Allahabad Bank
0
10 June 2010
Allahabad Bank
0
16 January 2010
Allahabad Bank
0
03 January 2011
Punjab National Bank
0
22 March 2012
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
28 June 2011
Punjab National Bank
0
30 September 2013
Tata Capital Financial Services Limited
0
06 December 2010
Punjab National Bank
0
01 September 2010
Allahabad Bank
0
23 March 2012
Axis Bank Ltd.
0
25 January 2011
Punjab National Bank
0
23 March 2012
Axis Bank Limited
0
07 December 2010
Punjab National Bank
0
05 May 2011
Allahabad Bank
0
10 June 2010
Allahabad Bank
0
16 January 2010
Allahabad Bank
0
03 January 2011
Punjab National Bank
0
22 March 2012
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
28 June 2011
Punjab National Bank
0
30 September 2013
Tata Capital Financial Services Limited
0
06 December 2010
Punjab National Bank
0
01 September 2010
Allahabad Bank
0
23 March 2012
Axis Bank Ltd.
0
25 January 2011
Punjab National Bank
0
23 March 2012
Axis Bank Limited
0
07 December 2010
Punjab National Bank
0
05 May 2011
Allahabad Bank
0
10 June 2010
Allahabad Bank
0

Documents

Form MGT-7-01042021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
List of share holders, debenture holders;-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Annual return as per schedule V of the Companies Act,1956-08102016
Form 20B-09102016_signed
Form AOC-4-09102016_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form DIR-12-011215.OCT
Optional Attachment 1-261115.PDF
Evidence of cessation-261115.PDF
Form DIR-12-251115.OCT
Optional Attachment 1-161115.PDF
Optional Attachment 2-161115.PDF
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Optional Attachment 1-080515.PDF