Company Information

CIN
Status
Date of Incorporation
28 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
58,370,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Mrig
Neha Mrig
Director/Designated Partner
about 1 year ago
Piyush Mrig
Piyush Mrig
Director/Designated Partner
over 1 year ago
Ajay Mrig
Ajay Mrig
Director/Designated Partner
almost 2 years ago

Past Directors

Ritika Gupta
Ritika Gupta
Company Secretary
over 8 years ago
Monika Mrig
Monika Mrig
Director
over 21 years ago
Kundan Lal Chopra
Kundan Lal Chopra
Director
over 21 years ago

Charges

21 Crore
24 May 2018
Kotak Mahindra Bank Limited
8 Crore
26 August 2016
Kotak Mahindra Bank Limited
4 Crore
18 March 2016
Pnb Housing Finance Limited
1 Crore
30 August 2014
Pnb Housing Finance Limited
2 Crore
31 May 2014
Pnb Housing Finance Limited
2 Crore
09 September 2010
Kotak Mahindra Bank Limited
3 Crore
03 June 2010
Deutsche Postbank Home Finance Limited
2 Crore
29 October 2014
Standard Chartered Bank
6 Crore
03 March 2012
Hdfc Bank Limited
1 Crore
17 August 2023
New India Co-op Bank Limited
0
17 August 2023
New India Co-op Bank Limited
0
05 January 2023
New India Co-op Bank Limited
0
18 March 2016
Others
0
30 August 2014
Pnb Housing Finance Limited
0
03 June 2010
Deutsche Postbank Home Finance Limited
0
31 May 2014
Pnb Housing Finance Limited
0
03 March 2012
Hdfc Bank Limited
0
09 September 2010
Kotak Mahindra Bank Limited
0
29 October 2014
Standard Chartered Bank
0
26 August 2016
Others
0
24 May 2018
Others
0
17 August 2023
New India Co-op Bank Limited
0
17 August 2023
New India Co-op Bank Limited
0
05 January 2023
New India Co-op Bank Limited
0
18 March 2016
Others
0
30 August 2014
Pnb Housing Finance Limited
0
03 June 2010
Deutsche Postbank Home Finance Limited
0
31 May 2014
Pnb Housing Finance Limited
0
03 March 2012
Hdfc Bank Limited
0
09 September 2010
Kotak Mahindra Bank Limited
0
29 October 2014
Standard Chartered Bank
0
26 August 2016
Others
0
24 May 2018
Others
0

Documents

Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Form CHG-1-18092020_signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-08082020-signed
Auditor?s certificate-08082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-28062019_signed
Form DPT-3-27062019
Evidence of cessation;-14062019
Optional Attachment-(1)-29052019
Form DIR-12-29052019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
XBRL document in respect Consolidated financial statement-07032019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032019
Form AOC-4(XBRL)-07032019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018