Company Information

CIN
Status
Date of Incorporation
10 November 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harvinder Singh
Harvinder Singh
Director/Designated Partner
about 1 year ago
Inderjit Singh Bal
Inderjit Singh Bal
Director/Designated Partner
about 37 years ago

Charges

9 Crore
19 July 2017
Aditya Birla Housing Finance Limited
2 Crore
30 July 2015
Aditya Birla Housing Finance Limited
2 Crore
28 December 2013
Reliance Capital Ltd
1 Crore
31 March 2010
Reliance Capital Ltd
3 Crore
05 August 2004
The Federal Bank Limited
46 Lak
20 November 2023
New India Co-op Bank Limited
0
30 July 2015
Aditya Birla Housing Finance Limited
0
28 December 2013
Reliance Capital Ltd
0
05 August 2004
The Federal Bank Limited
0
19 July 2017
Others
0
31 March 2010
Reliance Capital Ltd
0
20 November 2023
New India Co-op Bank Limited
0
30 July 2015
Aditya Birla Housing Finance Limited
0
28 December 2013
Reliance Capital Ltd
0
05 August 2004
The Federal Bank Limited
0
19 July 2017
Others
0
31 March 2010
Reliance Capital Ltd
0

Documents

Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-17062019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Instrument(s) of creation or modification of charge;-21072017
Optional Attachment-(1)-21072017
Form CHG-1-21072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170721
Form MGT-7-06062017_signed
Optional Attachment-(1)-31052017
List of share holders, debenture holders;-31052017
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Certificate of Registration of Mortgage-101015.PDF
Certificate of Registration of Mortgage-101015.PDF
Form CHG-1-141015.OCT
Certificate of Registration of Mortgage-101015.PDF
Optional Attachment 1-101015.PDF
Instrument of creation or modification of charge-101015.PDF