Company Information
CIN
Status
Date of Incorporation
26 September 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 December 2022
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vibhash Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashwani Kumar Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Parmod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Maswood Qamar
Director/Designated Partner
over 1 year ago
over 1 year ago
Surender Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surender Kumar Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Seth
Director/Designated Partner
about 3 years ago
about 3 years ago
Dharam Veer Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Sumit Mittal
Director
almost 19 years ago
almost 19 years ago
Madhur Mittal
Director
almost 19 years ago
almost 19 years ago
Ashish Seth
Director/Designated Partner
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.[Class : 37] Building Construction; Repair; Installation Services.
Charges
18 June 2016
Icici Bank Limited
10 Crore
17 July 2014
Icici Bank Limited
45 Crore
18 December 2013
Icici Bank Limited
45 Crore
01 May 2012
Icici Bank Limited
30 Crore
23 December 2011
Icici Bank Limited
32 Crore
01 May 2012
Icici Bank Limited
0
17 July 2014
Icici Bank Limited
0
18 December 2013
Others
0
23 December 2011
Others
0
18 June 2016
Others
0
01 May 2012
Icici Bank Limited
0
17 July 2014
Icici Bank Limited
0
18 December 2013
Others
0
23 December 2011
Others
0
18 June 2016
Others
0
01 May 2012
Icici Bank Limited
0
17 July 2014
Icici Bank Limited
0
18 December 2013
Others
0
23 December 2011
Others
0
18 June 2016
Others
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC - 4 CFS-03042021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-30122020
Form AOC - 4 CFS-30122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Form INC-22-14012019_signed
Copy of board resolution authorizing giving of notice-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Form ADT-1-13112018_signed
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Form ADT-3-26092018-signed
Form ADT-1-24092018_signed
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Resignation letter-17092018
Form AOC - 4 CFS-31122017_signed
Form MGT-7-31122017_signed
