Company Information

CIN
Status
Date of Incorporation
28 March 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasdeep Kaur Chadha
Jasdeep Kaur Chadha
Director/Designated Partner
almost 2 years ago
Harinder Pal Singh Bhatia
Harinder Pal Singh Bhatia
Director/Designated Partner
almost 2 years ago
Gurbir Bindra
Gurbir Bindra
Director/Designated Partner
about 12 years ago

Past Directors

Harvinderpal Singh Ahuja
Harvinderpal Singh Ahuja
Director
over 10 years ago
Hardeep Singh Chadha
Hardeep Singh Chadha
Director
almost 14 years ago

Charges

0
02 May 2019
Oswal Agro Mills Limited
20 Crore
10 August 2020
Oswal Greentech Limited
35 Crore
10 August 2020
Others
0
02 May 2019
Others
0
10 August 2020
Others
0
02 May 2019
Others
0
10 August 2020
Others
0
02 May 2019
Others
0

Documents

Form DPT-3-04012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-05062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510