Company Information

CIN
Status
Date of Incorporation
14 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trilok Chand
Trilok Chand
Director/Designated Partner
over 1 year ago
Pankaj Kumar Dwivedi
Pankaj Kumar Dwivedi
Director/Designated Partner
over 1 year ago
Atul Jain
Atul Jain
Director
over 18 years ago

Past Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Additional Director
about 6 years ago
Kuldeep Sharma
Kuldeep Sharma
Director
over 6 years ago
Sudhir Jain
Sudhir Jain
Additional Director
about 7 years ago
Ramesh Kaushal Kumar
Ramesh Kaushal Kumar
Director
over 10 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Director
over 18 years ago

Charges

0
24 November 2009
State Bank Of Patiala
65 Crore
03 January 2012
Sicom Limited
40 Crore
16 August 2007
Sicom Limited
53 Crore
05 November 2008
Bank Of India
25 Crore
16 August 2007
Sicom Limited
0
03 January 2012
Sicom Limited
0
24 November 2009
State Bank Of Patiala
0
05 November 2008
Bank Of India
0
16 August 2007
Sicom Limited
0
03 January 2012
Sicom Limited
0
24 November 2009
State Bank Of Patiala
0
05 November 2008
Bank Of India
0
16 August 2007
Sicom Limited
0
03 January 2012
Sicom Limited
0
24 November 2009
State Bank Of Patiala
0
05 November 2008
Bank Of India
0

Documents

Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
List of share holders, debenture holders;-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Form ADT-1-12032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Form DIR-12-11102019_signed
Form DPT-3-30062019
Form ADT-1-05062019_signed
Form ADT-3-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Resignation letter-05062019
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Optional Attachment-(1)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Optional Attachment-(2)-25032019
Optional Attachment-(3)-25032019
Interest in other entities;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(4)-25032019