Company Information

CIN
Status
Date of Incorporation
20 May 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
103,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Narang
Rakesh Narang
Director/Designated Partner
over 1 year ago
Amarjit Singh Sethi
Amarjit Singh Sethi
Director/Designated Partner
over 1 year ago
Ashish Gupta
Ashish Gupta
Director
over 20 years ago

Past Directors

Aman Ghai
Aman Ghai
Director
about 15 years ago
Ravi Pal Luthra
Ravi Pal Luthra
Director
about 15 years ago

Charges

9 Crore
18 January 2020
Icici Bank Limited
9 Crore
18 January 2020
Others
0
18 January 2020
Others
0

Documents

Form DPT-3-16122020_signed
Form DPT-3-25112020-signed
Form MGT-14-31072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200731
Altered articles of association-24072020
Altered memorandum of association-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-11122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form ADT-1-07122017_signed
Form ADT-3-01122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of the intimation sent by company-28112017