Company Information
CIN
Status
Date of Incorporation
24 September 1991
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suruchi Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhur Sood
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
28 November 2014
Icici Bank Limited
8 Crore
04 July 2014
Bajaj Finance Limited
7 Crore
24 July 2020
Icici Bank Limited
1 Crore
04 July 2014
Bajaj Finance Limited
0
28 November 2014
Icici Bank Limited
0
24 July 2020
Others
0
04 July 2014
Bajaj Finance Limited
0
28 November 2014
Icici Bank Limited
0
24 July 2020
Others
0
04 July 2014
Bajaj Finance Limited
0
28 November 2014
Icici Bank Limited
0
24 July 2020
Others
0
04 July 2014
Bajaj Finance Limited
0
28 November 2014
Icici Bank Limited
0
24 July 2020
Others
0
Documents
Form DPT-3-16102020-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MGT-7-09012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Optional Attachment-(1)-04092018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
List of share holders, debenture holders;-15052018