Company Information
CIN
Status
Date of Incorporation
30 January 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
1,216,900
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harish Chander
Director/Designated Partner
about 28 years ago
about 28 years ago
Amarjeet Singh
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
18 August 2004
Punjab National Bank
11 Lak
15 January 2004
Punjab National Bank
40 Lak
18 August 2004
Punjab National Bank
0
15 January 2004
Punjab National Bank
0
18 August 2004
Punjab National Bank
0
15 January 2004
Punjab National Bank
0
Documents
Form MGT-7-05122020_signed
Form AOC-4-03122020_signed
Approval letter for extension of AGM;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form CHG-4-23032019_signed
Letter of the charge holder stating that the amount has been satisfied-23032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190323
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-10112018
Optional Attachment-(2)-10112018
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
