Company Information
CIN
Status
Date of Incorporation
18 July 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,576,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prashant Solomon
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Solomon
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Solomon
Director
over 19 years ago
over 19 years ago
Charges
14 December 2018
Icici Bank Limited
75 Crore
02 March 2017
Idbi Trusteeship Services Limited
120 Crore
19 February 2014
Pnb Housing Finance Limited
30 Crore
15 February 2016
Icici Bank Limited
70 Crore
24 September 2014
Icici Home Finance Company Limited
40 Crore
30 December 2010
Icici Bank Erstwhile The Bank Of Rajasthan Limited
5 Crore
25 May 2011
Idbi Trusteeship Services Limited
472 Crore
02 December 2011
Icici Bank Limited
30 Crore
02 March 2017
Idbi Trusteeship Services Limited
0
14 December 2018
Others
0
19 February 2014
Pnb Housing Finance Limited
0
15 February 2016
Others
0
25 May 2011
Idbi Trusteeship Services Limited
0
02 December 2011
Icici Bank Limited
0
24 September 2014
Icici Home Finance Company Limited
0
30 December 2010
Icici Bank Erstwhile The Bank Of Rajasthan Limited
0
02 March 2017
Idbi Trusteeship Services Limited
0
14 December 2018
Others
0
19 February 2014
Pnb Housing Finance Limited
0
15 February 2016
Others
0
25 May 2011
Idbi Trusteeship Services Limited
0
02 December 2011
Icici Bank Limited
0
24 September 2014
Icici Home Finance Company Limited
0
30 December 2010
Icici Bank Erstwhile The Bank Of Rajasthan Limited
0
Documents
Form DPT-3-13022021_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-4-25082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form CHG-4-08072020_signed
Letter of the charge holder stating that the amount has been satisfied-08072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019_signed
Form CHG-4-02042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Letter of the charge holder stating that the amount has been satisfied-27032019
Form AOC - 4 CFS-02022019_signed
Supplementary or Test audit report under section 143-25012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Form AOC-4-16012019_signed
