Company Information
CIN
Status
Date of Incorporation
04 July 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 2017
Last Annual Meeting
14 May 2021
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Kant Ruia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Bharana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Kumar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vaibhav Bharana
Director
over 15 years ago
over 15 years ago
Nirbhay Kumar Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Yogesh Kumar Aggarwal
Director
over 12 years ago
over 12 years ago
Dheeraj Singh Bharana
Additional Director
over 16 years ago
over 16 years ago
Sandeep Sehgal
Nominee Director
over 16 years ago
over 16 years ago
Charges
05 March 2016
Capri Global Capital Limited
5 Crore
30 September 2014
Capri Global Capital Limited
40 Crore
30 September 2014
Milestone Trusteeship Services Private Limited
27 Crore
19 October 2011
Money Matters Financial Services Limited
68 Crore
31 May 2007
Punjab National Bank (lead Banker)
569 Crore
07 January 2009
Ifci Limited
100 Crore
09 January 2006
Bank Of Maharashtra
16 Crore
21 December 2005
Indian Bank
66 Crore
12 December 2005
Punjab National Bank
150 Crore
31 March 2006
Central Bank Of India
50 Crore
09 January 2006
Lord Krishna Bank Ltd
10 Crore
26 July 2006
Oriental Bank Of Commerce
93 Crore
02 May 2003
Union Bank Of India
65 Lak
31 May 2007
Punjab National Bank (lead Banker)
0
09 January 2006
Bank Of Maharashtra
0
02 May 2003
Union Bank Of India
0
19 October 2011
Money Matters Financial Services Limited
0
07 January 2009
Ifci Limited
0
21 December 2005
Indian Bank
0
09 January 2006
Lord Krishna Bank Ltd
0
12 December 2005
Punjab National Bank
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
26 July 2006
Oriental Bank Of Commerce
0
05 March 2016
Others
0
31 March 2006
Central Bank Of India
0
30 September 2014
Capri Global Capital Limited
0
31 May 2007
Punjab National Bank (lead Banker)
0
09 January 2006
Bank Of Maharashtra
0
02 May 2003
Union Bank Of India
0
19 October 2011
Money Matters Financial Services Limited
0
07 January 2009
Ifci Limited
0
21 December 2005
Indian Bank
0
09 January 2006
Lord Krishna Bank Ltd
0
12 December 2005
Punjab National Bank
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
26 July 2006
Oriental Bank Of Commerce
0
05 March 2016
Others
0
31 March 2006
Central Bank Of India
0
30 September 2014
Capri Global Capital Limited
0
31 May 2007
Punjab National Bank (lead Banker)
0
09 January 2006
Bank Of Maharashtra
0
02 May 2003
Union Bank Of India
0
19 October 2011
Money Matters Financial Services Limited
0
07 January 2009
Ifci Limited
0
21 December 2005
Indian Bank
0
09 January 2006
Lord Krishna Bank Ltd
0
12 December 2005
Punjab National Bank
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
26 July 2006
Oriental Bank Of Commerce
0
05 March 2016
Others
0
31 March 2006
Central Bank Of India
0
30 September 2014
Capri Global Capital Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form INC-22-18072016_signed
Copy of board resolution authorizing giving of notice-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Notice of resignation filed with the company-12052016
Acknowledgement received from company-12052016
Form DIR-11-12052016_signed
Proof of dispatch-12052016
Form DIR-12-11052016_signed
Notice of resignation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Letter of appointment;-10052016
Evidence of cessation;-10052016
Optional Attachment-(1)-28042016
Form CHG-1-28042016_signed
Instrument(s) of creation or modification of charge;-28042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160428
Form DIR-12-281015.OCT
Optional Attachment 1-271015.PDF
Form ADT-1-171015.OCT
Form MGT-14-131015.OCT
Copy of resolution-131015.PDF
Form23AC-050515 for the FY ending on-310314.OCT