Company Information

CIN
Status
Date of Incorporation
08 November 1995
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
1,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Romi Dev
Romi Dev
Director/Designated Partner
over 1 year ago
Kapil Dev Nikhanj
Kapil Dev Nikhanj
Director/Designated Partner
almost 2 years ago
Amiya Dev
Amiya Dev
Director/Designated Partner
almost 7 years ago

Charges

21 Crore
19 February 2011
Sahara Housing Investment Corporation Limited
16 Crore
01 November 2007
Federal Bank Ltd
4 Crore
04 May 2006
Federal Bank Ltd
1 Crore
21 October 2010
Federal Bank Limited
5 Crore
24 February 2005
Federal Bank Ltd.
64 Lak
24 May 2003
Federal Bank Ltd.
7 Crore
27 February 2007
The Federal Bank Ltd.
60 Lak
07 March 2009
The Federal Bank Ltd
4 Crore
02 November 2007
The Federal Bank Ltd
4 Crore
04 May 2006
Federal Bank Ltd
0
01 November 2007
Federal Bank Ltd
0
02 November 2007
The Federal Bank Ltd
0
27 February 2007
The Federal Bank Ltd.
0
07 March 2009
The Federal Bank Ltd
0
24 May 2003
Federal Bank Ltd.
0
19 February 2011
Sahara Housing Investment Corporation Limited
0
21 October 2010
Federal Bank Limited
0
24 February 2005
Federal Bank Ltd.
0
04 May 2006
Federal Bank Ltd
0
01 November 2007
Federal Bank Ltd
0
02 November 2007
The Federal Bank Ltd
0
27 February 2007
The Federal Bank Ltd.
0
07 March 2009
The Federal Bank Ltd
0
24 May 2003
Federal Bank Ltd.
0
19 February 2011
Sahara Housing Investment Corporation Limited
0
21 October 2010
Federal Bank Limited
0
24 February 2005
Federal Bank Ltd.
0
04 May 2006
Federal Bank Ltd
0
01 November 2007
Federal Bank Ltd
0
02 November 2007
The Federal Bank Ltd
0
27 February 2007
The Federal Bank Ltd.
0
07 March 2009
The Federal Bank Ltd
0
24 May 2003
Federal Bank Ltd.
0
19 February 2011
Sahara Housing Investment Corporation Limited
0
21 October 2010
Federal Bank Limited
0
24 February 2005
Federal Bank Ltd.
0
04 May 2006
Federal Bank Ltd
0
01 November 2007
Federal Bank Ltd
0
02 November 2007
The Federal Bank Ltd
0
27 February 2007
The Federal Bank Ltd.
0
07 March 2009
The Federal Bank Ltd
0
24 May 2003
Federal Bank Ltd.
0
19 February 2011
Sahara Housing Investment Corporation Limited
0
21 October 2010
Federal Bank Limited
0
24 February 2005
Federal Bank Ltd.
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(1)-28112018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Declaration by first director-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017