Company Information

CIN
Status
Date of Incorporation
25 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deep Nath Sharma
Deep Nath Sharma
Director/Designated Partner
about 1 year ago
Jay Shankar
Jay Shankar
Director/Designated Partner
over 1 year ago
Anjali Chawla
Anjali Chawla
Director
over 22 years ago
Kabul Chawla
Kabul Chawla
Director
over 22 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 9 years ago
Sandeep Sehgal
Sandeep Sehgal
Director
over 9 years ago

Charges

300 Crore
25 April 2019
Indusind Bank Ltd.
300 Crore
30 January 2016
Indiabulls Housing Finance Limited
440 Crore
12 April 2013
Housing Development Finance Corporation Limited
56 Crore
25 April 2019
Others
0
30 January 2016
Others
0
12 April 2013
Housing Development Finance Corporation Limited
0
25 April 2019
Others
0
30 January 2016
Others
0
12 April 2013
Housing Development Finance Corporation Limited
0

Documents

Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form CHG-4-12062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Letter of the charge holder stating that the amount has been satisfied-10062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form DIR-12-26102018_signed
Evidence of cessation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Interest in other entities;-20072018
Notice of resignation;-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018