Company Information

CIN
Status
Date of Incorporation
10 August 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,259,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahista Gehlot
Shahista Gehlot
Director/Designated Partner
about 1 year ago
Raj Singh Gehlot
Raj Singh Gehlot
Director/Designated Partner
about 1 year ago
Aman Gehlot
Aman Gehlot
Director/Designated Partner
over 1 year ago
Sheela Gehlot
Sheela Gehlot
Director/Designated Partner
almost 2 years ago
Mohan Gehlot
Mohan Gehlot
Director/Designated Partner
almost 2 years ago
Surabhi Gehlot
Surabhi Gehlot
Director/Designated Partner
almost 2 years ago
Arjun Gehlot
Arjun Gehlot
Director/Designated Partner
almost 2 years ago
Shekhar Singh
Shekhar Singh
Director
over 17 years ago

Past Directors

Nakul Gehlot
Nakul Gehlot
Director
over 10 years ago
Dayanand Singh
Dayanand Singh
Director
almost 29 years ago

Charges

0
04 April 2017
Sbicap Trustee Company Limited
725 Crore
10 November 2005
Allahabad Bank
8 Crore
05 December 2005
Indian Overseas Bank
5 Crore
06 November 2007
Syndicate Bank
60 Crore
19 January 2006
Oriental Bank Of Commerce
10 Crore
20 January 2006
Indian Bank
10 Crore
01 March 2007
Housing Development Finance Corporation Limited
25 Crore
28 February 2006
Vijaya Bank
25 Crore
19 April 2004
Punjab National Bank
53 Lak
30 April 2004
Punjab National Bank
60 Lak
04 April 2017
Others
0
28 February 2006
Vijaya Bank
0
20 January 2006
Indian Bank
0
10 November 2005
Allahabad Bank
0
19 January 2006
Oriental Bank Of Commerce
0
06 November 2007
Syndicate Bank
0
19 April 2004
Punjab National Bank
0
30 April 2004
Punjab National Bank
0
05 December 2005
Indian Overseas Bank
0
01 March 2007
Housing Development Finance Corporation Limited
0
04 April 2017
Others
0
28 February 2006
Vijaya Bank
0
20 January 2006
Indian Bank
0
10 November 2005
Allahabad Bank
0
19 January 2006
Oriental Bank Of Commerce
0
06 November 2007
Syndicate Bank
0
19 April 2004
Punjab National Bank
0
30 April 2004
Punjab National Bank
0
05 December 2005
Indian Overseas Bank
0
01 March 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-24122020_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form BEN - 2-19032020_signed
Declaration under section 90-19032020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Optional Attachment-(1)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Form DIR-12-21102017_signed
Form CHG-4-04072017_signed
Letter of the charge holder stating that the amount has been satisfied-04072017
Instrument(s) of creation or modification of charge;-06042017