Company Information

CIN
Status
Date of Incorporation
04 August 1997
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 2022
Paid Up Capital
3,020,400
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
almost 2 years ago
Prashant Garg
Prashant Garg
Director/Designated Partner
almost 2 years ago
Nishant Garg
Nishant Garg
Director/Designated Partner
almost 2 years ago
Peeyush Kumar
Peeyush Kumar
Beneficial Owner
over 5 years ago

Past Directors

Deepa Garg
Deepa Garg
Director
over 27 years ago

Charges

6 Crore
24 April 2018
Dewan Housing Finance Corporation Limited
2 Crore
20 April 2018
Dewan Housing Finance Corporation Limited
1 Crore
29 March 2018
Hdb Financial Services Limited
2 Crore
01 October 2014
Reliance Capital Ltd
29 Lak
01 May 2013
Reliance Capital Ltd
5 Lak
01 October 2014
Reliance Capital Ltd
53 Lak
30 November 2009
Reliance Capital Ltd
1 Crore
30 November 2009
Reliance Capital Ltd
65 Lak
31 March 2013
Reliance Capital Ltd
2 Crore
15 October 2014
Reliance Capital Ltd
28 Lak
11 February 2010
Punjab & Sind Bank
1 Crore
16 March 2010
Punjab & Sind Bank
50 Lak
22 June 2009
Oriental Bank Of Commerce
25 Lak
25 September 2007
Stae Bank Of Patiala
2 Crore
07 August 2006
Punjab & Sind Bank
34 Lak
31 July 2004
Punjab And Sind Bank
0
23 October 2023
Others
0
18 October 2023
Others
0
14 September 2023
Others
0
31 July 2023
Others
0
07 August 2006
Punjab & Sind Bank
0
20 April 2018
Others
0
24 April 2018
Others
0
22 June 2009
Oriental Bank Of Commerce
0
15 October 2014
Reliance Capital Ltd
0
31 March 2013
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0
31 July 2004
Punjab And Sind Bank
0
11 February 2010
Punjab & Sind Bank
0
16 March 2010
Punjab & Sind Bank
0
01 October 2014
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0
01 October 2014
Reliance Capital Ltd
0
01 May 2013
Reliance Capital Ltd
0
25 September 2007
Stae Bank Of Patiala
0
29 March 2018
Others
0
23 October 2023
Others
0
18 October 2023
Others
0
14 September 2023
Others
0
31 July 2023
Others
0
07 August 2006
Punjab & Sind Bank
0
20 April 2018
Others
0
24 April 2018
Others
0
22 June 2009
Oriental Bank Of Commerce
0
15 October 2014
Reliance Capital Ltd
0
31 March 2013
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0
31 July 2004
Punjab And Sind Bank
0
11 February 2010
Punjab & Sind Bank
0
16 March 2010
Punjab & Sind Bank
0
01 October 2014
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0
01 October 2014
Reliance Capital Ltd
0
01 May 2013
Reliance Capital Ltd
0
25 September 2007
Stae Bank Of Patiala
0
29 March 2018
Others
0
23 October 2023
Others
0
18 October 2023
Others
0
14 September 2023
Others
0
31 July 2023
Others
0
07 August 2006
Punjab & Sind Bank
0
20 April 2018
Others
0
24 April 2018
Others
0
22 June 2009
Oriental Bank Of Commerce
0
15 October 2014
Reliance Capital Ltd
0
31 March 2013
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0
31 July 2004
Punjab And Sind Bank
0
11 February 2010
Punjab & Sind Bank
0
16 March 2010
Punjab & Sind Bank
0
01 October 2014
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0
01 October 2014
Reliance Capital Ltd
0
01 May 2013
Reliance Capital Ltd
0
25 September 2007
Stae Bank Of Patiala
0
29 March 2018
Others
0
23 October 2023
Others
0
18 October 2023
Others
0
14 September 2023
Others
0
31 July 2023
Others
0
07 August 2006
Punjab & Sind Bank
0
20 April 2018
Others
0
24 April 2018
Others
0
22 June 2009
Oriental Bank Of Commerce
0
15 October 2014
Reliance Capital Ltd
0
31 March 2013
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0
31 July 2004
Punjab And Sind Bank
0
11 February 2010
Punjab & Sind Bank
0
16 March 2010
Punjab & Sind Bank
0
01 October 2014
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0
01 October 2014
Reliance Capital Ltd
0
01 May 2013
Reliance Capital Ltd
0
25 September 2007
Stae Bank Of Patiala
0
29 March 2018
Others
0
23 October 2023
Others
0
18 October 2023
Others
0
14 September 2023
Others
0
31 July 2023
Others
0
07 August 2006
Punjab & Sind Bank
0
20 April 2018
Others
0
24 April 2018
Others
0
22 June 2009
Oriental Bank Of Commerce
0
15 October 2014
Reliance Capital Ltd
0
31 March 2013
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0
31 July 2004
Punjab And Sind Bank
0
11 February 2010
Punjab & Sind Bank
0
16 March 2010
Punjab & Sind Bank
0
01 October 2014
Reliance Capital Ltd
0
30 November 2009
Reliance Capital Ltd
0
01 October 2014
Reliance Capital Ltd
0
01 May 2013
Reliance Capital Ltd
0
25 September 2007
Stae Bank Of Patiala
0
29 March 2018
Others
0

Documents

Form DPT-3-02032021-signed
Optional Attachment-(1)-25092020
Form DPT-3-07092020-signed
Form INC-22-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Optional Attachment-(1)-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Copy of board resolution authorizing giving of notice-29022020
Form AOC-4-11012020_signed
Form MGT-7-11012020_signed
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Optional Attachment-(1)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Notice of resignation;-26092019
Evidence of cessation;-26092019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018