Company Information
CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,050,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Narang
Additional Director
over 9 years ago
over 9 years ago
Deepa Narang
Director/Designated Partner
over 13 years ago
over 13 years ago
Raj Kumar Narang
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Neelam Kashyap
Director
over 13 years ago
over 13 years ago
Charges
08 April 2013
Vijaya Bank
13 Crore
18 March 2023
Anand Rathi Global Finance Limited
1 Crore
18 March 2023
Others
0
08 April 2013
Vijaya Bank
0
18 March 2023
Others
0
08 April 2013
Vijaya Bank
0
18 March 2023
Others
0
08 April 2013
Vijaya Bank
0
Documents
Form DPT-3-02112020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-03072019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of written consent given by auditor-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Optional Attachment-(1)-19032018
Directors report as per section 134(3)-19032018
Form MGT-7-12032018_signed
Form DIR-11-06032018_signed
Form DIR-12-06032018_signed
List of share holders, debenture holders;-05032018
Acknowledgement received from company-28022018
Notice of resignation;-28022018