Company Information
CIN
Status
Date of Incorporation
02 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,116,600
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunil Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Rajesh Kumar
Whole Time Director
almost 10 years ago
almost 10 years ago
Ashok Kumar Sharma
Additional Director
about 13 years ago
about 13 years ago
Anil Sharma
Director
almost 22 years ago
almost 22 years ago
Charges
19 June 2019
Yes Bank Limited
20 Crore
10 May 2019
Icici Bank Limited
45 Lak
31 March 2018
Kotak Mahindra Bank Limited
22 Crore
03 December 2012
Union Bank Of India
19 Lak
08 November 2010
Union Bank Of India
2 Crore
29 September 2010
Hdfc Bank Limited
38 Crore
11 May 2009
L & T Finance Limited
27 Lak
05 July 2008
Union Bank Of India
10 Lak
01 September 2000
Union Bank Of India
12 Lak
13 August 2008
L & T Finance Limited
20 Lak
16 January 2009
L & T Finance Limited
14 Lak
27 March 2008
Union Bank Of India
6 Crore
15 March 2007
L & T Finance Limited
15 Lak
19 June 2021
Hdfc Bank Limited
4 Crore
23 November 2020
Hdfc Bank Limited
3 Lak
18 October 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
15 February 2023
Others
0
25 May 2022
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
19 June 2019
Yes Bank Limited
0
11 May 2009
L & T Finance Limited
0
29 September 2010
Hdfc Bank Limited
0
31 March 2018
Others
0
10 May 2019
Others
0
13 August 2008
L & T Finance Limited
0
05 July 2008
Union Bank Of India
0
03 December 2012
Union Bank Of India
0
08 November 2010
Union Bank Of India
0
16 January 2009
L & T Finance Limited
0
27 March 2008
Union Bank Of India
0
01 September 2000
Union Bank Of India
0
19 June 2021
Hdfc Bank Limited
0
15 March 2007
L & T Finance Limited
0
18 October 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
15 February 2023
Others
0
25 May 2022
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
19 June 2019
Yes Bank Limited
0
11 May 2009
L & T Finance Limited
0
29 September 2010
Hdfc Bank Limited
0
31 March 2018
Others
0
10 May 2019
Others
0
13 August 2008
L & T Finance Limited
0
05 July 2008
Union Bank Of India
0
03 December 2012
Union Bank Of India
0
08 November 2010
Union Bank Of India
0
16 January 2009
L & T Finance Limited
0
27 March 2008
Union Bank Of India
0
01 September 2000
Union Bank Of India
0
19 June 2021
Hdfc Bank Limited
0
15 March 2007
L & T Finance Limited
0
18 October 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
15 February 2023
Others
0
25 May 2022
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
19 June 2019
Yes Bank Limited
0
11 May 2009
L & T Finance Limited
0
29 September 2010
Hdfc Bank Limited
0
31 March 2018
Others
0
10 May 2019
Others
0
13 August 2008
L & T Finance Limited
0
05 July 2008
Union Bank Of India
0
03 December 2012
Union Bank Of India
0
08 November 2010
Union Bank Of India
0
16 January 2009
L & T Finance Limited
0
27 March 2008
Union Bank Of India
0
01 September 2000
Union Bank Of India
0
19 June 2021
Hdfc Bank Limited
0
15 March 2007
L & T Finance Limited
0
18 October 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
15 February 2023
Others
0
25 May 2022
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
19 June 2019
Yes Bank Limited
0
11 May 2009
L & T Finance Limited
0
29 September 2010
Hdfc Bank Limited
0
31 March 2018
Others
0
10 May 2019
Others
0
13 August 2008
L & T Finance Limited
0
05 July 2008
Union Bank Of India
0
03 December 2012
Union Bank Of India
0
08 November 2010
Union Bank Of India
0
16 January 2009
L & T Finance Limited
0
27 March 2008
Union Bank Of India
0
01 September 2000
Union Bank Of India
0
19 June 2021
Hdfc Bank Limited
0
15 March 2007
L & T Finance Limited
0
18 October 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
15 February 2023
Others
0
25 May 2022
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
19 June 2019
Yes Bank Limited
0
11 May 2009
L & T Finance Limited
0
29 September 2010
Hdfc Bank Limited
0
31 March 2018
Others
0
10 May 2019
Others
0
13 August 2008
L & T Finance Limited
0
05 July 2008
Union Bank Of India
0
03 December 2012
Union Bank Of India
0
08 November 2010
Union Bank Of India
0
16 January 2009
L & T Finance Limited
0
27 March 2008
Union Bank Of India
0
01 September 2000
Union Bank Of India
0
19 June 2021
Hdfc Bank Limited
0
15 March 2007
L & T Finance Limited
0
Documents
Form DPT-3-21082020-signed
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-20112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Instrument(s) of creation or modification of charge;-03082019
Form CHG-1-03082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190803
Form DPT-3-28062019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(1)-19062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-03012019_signed