Company Information
CIN
Status
Date of Incorporation
18 July 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,107,200
Authorised Capital
14,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Durga Prasad Agrawal
Director/Designated Partner
over 24 years ago
over 24 years ago
Anil Kumar Tibrewal
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
15 January 2019
Karnataka Bank Ltd.
2 Crore
30 May 2016
Icici Bank Limited
8 Crore
29 October 2010
Karnataka Bank Limited
4 Crore
27 August 2010
Karnataka Bank Limited
1 Crore
13 September 2008
Karnataka Bank Limited
3 Crore
22 April 2008
Karnataka Bank Limited
1 Crore
13 July 2007
Karnataka Bank Limited
4 Crore
13 July 2007
Karnataka Bank Ltd.
11 Crore
25 January 2007
Karnataka Bank Limited
75 Lak
08 September 2005
Karnataka Bank Ltd.
2 Crore
19 August 2014
Standard Chartered Bank
8 Crore
30 June 2012
Pnb Housing Finance Limited
7 Crore
25 May 2013
Pnb Housing Finance Limited
2 Crore
04 January 2011
Indiabulls Housing Finance Limited
7 Crore
28 October 2009
Kotak Mahindra Bank Limited
1 Crore
05 April 2021
Citi Bank N.a.
20 Crore
30 May 2016
Others
0
13 July 2007
Karnataka Bank Ltd.
0
15 January 2019
Karnataka Bank Ltd.
0
05 April 2021
Citi Bank N.a.
0
27 August 2010
Karnataka Bank Limited
0
08 September 2005
Karnataka Bank Ltd.
0
13 July 2007
Karnataka Bank Limited
0
04 January 2011
Indiabulls Housing Finance Limited
0
25 May 2013
Pnb Housing Finance Limited
0
29 October 2010
Karnataka Bank Limited
0
19 August 2014
Standard Chartered Bank
0
30 June 2012
Pnb Housing Finance Limited
0
28 October 2009
Kotak Mahindra Bank Limited
0
22 April 2008
Karnataka Bank Limited
0
25 January 2007
Karnataka Bank Limited
0
13 September 2008
Karnataka Bank Limited
0
30 May 2016
Others
0
13 July 2007
Karnataka Bank Ltd.
0
15 January 2019
Karnataka Bank Ltd.
0
05 April 2021
Citi Bank N.a.
0
27 August 2010
Karnataka Bank Limited
0
08 September 2005
Karnataka Bank Ltd.
0
13 July 2007
Karnataka Bank Limited
0
04 January 2011
Indiabulls Housing Finance Limited
0
25 May 2013
Pnb Housing Finance Limited
0
29 October 2010
Karnataka Bank Limited
0
19 August 2014
Standard Chartered Bank
0
30 June 2012
Pnb Housing Finance Limited
0
28 October 2009
Kotak Mahindra Bank Limited
0
22 April 2008
Karnataka Bank Limited
0
25 January 2007
Karnataka Bank Limited
0
13 September 2008
Karnataka Bank Limited
0
Documents
List of share holders, debenture holders;-18022020
Approval letter for extension of AGM;-18022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Form PAS-3-11112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112019
Copy of Board or Shareholders? resolution-11112019
Valuation Report from the valuer, if any;-11112019
Optional Attachment-(1)-11112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(1)-19022019
Form CHG-1-19022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form INC-22-11102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-01092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018