Company Information
CIN
Status
Date of Incorporation
03 September 2004
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
950,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Amita Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
01 February 2018
Punjab National Bank
74 Lak
05 June 2014
Punjab National Bank
6 Lak
25 August 2008
Oriental Bank Of Commerce
2 Crore
10 January 2008
Oriental Bank Of Commerce
6 Lak
21 November 2007
Ge Capital Transportation Financial Services Ltd
21 Lak
26 October 2007
Ge Capital Transportation Financial Services Ltd
14 Lak
18 October 2007
Oriental Bank Of Commerce
3 Lak
11 October 2007
Abn Amro Bank Nv
28 Lak
04 October 2007
Abn Amro Bank Nv
16 Lak
27 August 2007
Oriental Bank Of Commerce
98 Lak
27 March 2014
Punjab National Bank
7 Lak
05 September 2020
Punjab National Bank
30 Lak
30 June 2021
Indusind Bank Ltd.
22 Lak
30 June 2021
Others
0
18 October 2007
Oriental Bank Of Commerce
0
05 September 2020
Others
0
10 January 2008
Oriental Bank Of Commerce
0
26 October 2007
Ge Capital Transportation Financial Services Ltd
0
05 June 2014
Punjab National Bank
0
21 November 2007
Ge Capital Transportation Financial Services Ltd
0
25 August 2008
Oriental Bank Of Commerce
0
27 August 2007
Oriental Bank Of Commerce
0
27 March 2014
Punjab National Bank
0
04 October 2007
Abn Amro Bank Nv
0
01 February 2018
Others
0
11 October 2007
Abn Amro Bank Nv
0
30 June 2021
Others
0
18 October 2007
Oriental Bank Of Commerce
0
05 September 2020
Others
0
10 January 2008
Oriental Bank Of Commerce
0
26 October 2007
Ge Capital Transportation Financial Services Ltd
0
05 June 2014
Punjab National Bank
0
21 November 2007
Ge Capital Transportation Financial Services Ltd
0
25 August 2008
Oriental Bank Of Commerce
0
27 August 2007
Oriental Bank Of Commerce
0
27 March 2014
Punjab National Bank
0
04 October 2007
Abn Amro Bank Nv
0
01 February 2018
Others
0
11 October 2007
Abn Amro Bank Nv
0
Documents
Form DPT-3-03022021-signed
Form MSME FORM I-31122020
Form DPT-3-28102020-signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form MSME FORM I-13092020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form INC-22-26052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Form ADT-3-01062018-signed
Resignation letter-24052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180213