Company Information

CIN
Status
Date of Incorporation
24 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
471,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aman Mehra
Aman Mehra
Director/Designated Partner
almost 2 years ago
Rishabh Nagpal
Rishabh Nagpal
Director/Designated Partner
almost 2 years ago
Kamal Taneja
Kamal Taneja
Director
over 19 years ago

Past Directors

Sharad Mehta
Sharad Mehta
Director
about 19 years ago

Charges

95 Lak
23 December 2003
Bank Of Baroda
95 Lak
09 December 2015
Punjab & Sind Bank
11 Crore
30 December 2008
Lic Housing Finance Limited
15 Crore
30 December 2008
Lic Housing Finance Limited
15 Crore
30 December 2008
Lic Housing Finance Limited
0
23 December 2003
Bank Of Baroda
0
09 December 2015
Punjab & Sind Bank
0
30 December 2008
Lic Housing Finance Limited
0
30 December 2008
Lic Housing Finance Limited
0
23 December 2003
Bank Of Baroda
0
09 December 2015
Punjab & Sind Bank
0
30 December 2008
Lic Housing Finance Limited
0
30 December 2008
Lic Housing Finance Limited
0
23 December 2003
Bank Of Baroda
0
09 December 2015
Punjab & Sind Bank
0
30 December 2008
Lic Housing Finance Limited
0

Documents

Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-09012020
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-22102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181022
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed