Company Information

CIN
Status
Date of Incorporation
18 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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Singh
Atul Singh
Director/Designated Partner
over 1 year ago
Brij Mohan Gupta
Brij Mohan Gupta
Director/Designated Partner
over 8 years ago
Bhupesh Bansal
Bhupesh Bansal
Director
almost 12 years ago

Past Directors

Rakesh Sahni
Rakesh Sahni
Director
over 9 years ago
Tarun Miglani
Tarun Miglani
Director
about 14 years ago

Charges

0
27 December 2014
Pnb Housing Finance Limited
125 Crore
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Pnb Housing Finance Limited
0

Documents

Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(2)-05102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form CHG-4-28112019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form DIR-12-28092016_signed
List of share holders, debenture holders;-29082016