Company Information

CIN
Status
Date of Incorporation
19 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
110,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sardana
Sunil Sardana
Director/Designated Partner
about 8 years ago
Atul Bansal
Atul Bansal
Director/Designated Partner
over 17 years ago
Kamal Taneja
Kamal Taneja
Director
about 32 years ago

Past Directors

Amit Bansal
Amit Bansal
Additional Director
almost 10 years ago
Sona Bansal
Sona Bansal
Additional Director
over 17 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
about 20 years ago

Charges

235 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
19 April 2008
Corporation Bank
110 Crore
21 October 2009
Bank Of Baroda
75 Crore
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0

Documents

Form AOC-5-12102018-signed
Copy of board resolution-17092018
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form MGT-7-06062018
Form AOC-4-06062018_signed
List of share holders, debenture holders;-23042017
Form MGT-7-23042017_signed
Form AOC-4-20042017_signed
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form ADT-1-07042017_signed
Optional Attachment-(1)-07042017
Copy of the intimation sent by company-07042017
Copy of written consent given by auditor-07042017
Notice of resignation;-19112016
Letter of appointment;-19112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Form DIR-12-19112016_signed
Evidence of cessation;-19112016
Form ADT-3-19092016-signed
Resignation letter-15092016
Form DIR-12-161015.OCT
Form DIR-12-090215.OCT
Evidence of cessation-060215.PDF
Letter of Appointment-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Form AOC-5-020215.PDF
Copy of Board Resolution-020215.PDF