Company Information

CIN
Status
Date of Incorporation
26 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,217,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director/Designated Partner
over 1 year ago
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director/Designated Partner
almost 2 years ago
Rajendra Prasad Naudiyal
Rajendra Prasad Naudiyal
Director/Designated Partner
about 2 years ago
Anil Prakash Sharma
Anil Prakash Sharma
Director/Designated Partner
over 9 years ago

Past Directors

Saraswati Kanoria
Saraswati Kanoria
Director
about 4 years ago
Shyam Behari Vijay
Shyam Behari Vijay
Director
over 13 years ago
Krishna Murthy Kasarabada
Krishna Murthy Kasarabada
Director
over 21 years ago

Charges

0
15 February 2007
Kotak Mahindra Bank Ltd.
5 Crore
15 February 2007
Kotak Mahindra Bank Ltd.
0
15 February 2007
Kotak Mahindra Bank Ltd.
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Interest in other entities;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Supplementary or Test audit report under section 143-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of written consent given by auditor-09122019
Form AOC - 4 CFS-09122019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form MSME FORM I-27052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed