Company Information

CIN
Status
Date of Incorporation
13 January 2011
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
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gurangat Singh Anand
Gurangat Singh Anand
Director/Designated Partner
over 1 year ago
Chandni Kaur Anand
Chandni Kaur Anand
Director/Designated Partner
about 4 years ago
Tarvinder Singh Anand
Tarvinder Singh Anand
Director
about 14 years ago

Charges

1 Crore
15 December 2017
Hdfc Bank Limited
44 Lak
01 July 2016
Hdfc Bank Limited
80 Lak
02 May 2014
Hdfc Bank Limited
50 Lak
29 August 2012
Bank Of Baroda
20 Lak
29 August 2011
Tata Capital Limited
1 Crore
29 April 2011
Tata Capital Limited
1 Crore
31 March 2021
Hdb Financial Services Limited
82 Lak
27 January 2022
Hdb Financial Services Limited
75 Lak
27 January 2022
Others
0
15 December 2017
Hdfc Bank Limited
0
31 March 2021
Others
0
01 July 2016
Hdfc Bank Limited
0
29 August 2011
Tata Capital Limited
0
29 August 2012
Bank Of Baroda
0
02 May 2014
Hdfc Bank Limited
0
29 April 2011
Tata Capital Limited
0
27 January 2022
Others
0
15 December 2017
Hdfc Bank Limited
0
31 March 2021
Others
0
01 July 2016
Hdfc Bank Limited
0
29 August 2011
Tata Capital Limited
0
29 August 2012
Bank Of Baroda
0
02 May 2014
Hdfc Bank Limited
0
29 April 2011
Tata Capital Limited
0

Documents

Optional Attachment-(4)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Form DPT-3-06102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-08122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form CHG-1-26072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180726
Optional Attachment-(1)-23022018
Instrument(s) of creation or modification of charge;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed