Company Information
CIN
Status
Date of Incorporation
19 June 1980
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
30 September 2023
Paid Up Capital
9,002,600
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilpa Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajpal Walia
Director/Designated Partner
over 6 years ago
over 6 years ago
Priyadarshi Ashok
Director/Designated Partner
over 7 years ago
over 7 years ago
Navneet Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Gurmeet Singh
Director
over 12 years ago
over 12 years ago
Polo Mandal
Director
over 13 years ago
over 13 years ago
Past Directors
Shivaangi Ashok
Director
over 2 years ago
over 2 years ago
Priyanka Roy
Director
almost 4 years ago
almost 4 years ago
Rajni Gupta
Director
over 10 years ago
over 10 years ago
Shivkant Arora
Director
over 10 years ago
over 10 years ago
Deepak Kumar
Whole Time Director
almost 11 years ago
almost 11 years ago
Pawan Kumar
Director
over 11 years ago
over 11 years ago
Chandra Kumar
Director
over 11 years ago
over 11 years ago
Subrata Bhattacharya
Additional Director
about 13 years ago
about 13 years ago
Dharmender Kumar
Director
over 13 years ago
over 13 years ago
Mukesh Kumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Construction Of Buildings And Supervision Of Construction.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 37] Construction Of Buildings And Supervision Of Construction.
Charges
14 June 1985
The Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited
16 Lak
21 October 2015
Punjab National Bank
20 Crore
17 February 1988
Uttar Pradesh Financial Corporation
23 Lak
14 June 1985
Uttar Pradesh Financial Corporation
30 Lak
23 June 1989
State Bank Of India
7 Lak
23 June 1989
State Bank Of India
20 Lak
28 November 2022
Hdfc Bank Limited
0
14 June 1985
Uttar Pradesh Financial Corporation
0
23 June 1989
State Bank Of India
0
14 June 1985
The Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited
0
23 June 1989
State Bank Of India
0
21 October 2015
Others
0
17 February 1988
Uttar Pradesh Financial Corporation
0
28 November 2022
Hdfc Bank Limited
0
14 June 1985
Uttar Pradesh Financial Corporation
0
23 June 1989
State Bank Of India
0
14 June 1985
The Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited
0
23 June 1989
State Bank Of India
0
21 October 2015
Others
0
17 February 1988
Uttar Pradesh Financial Corporation
0
28 November 2022
Hdfc Bank Limited
0
14 June 1985
Uttar Pradesh Financial Corporation
0
23 June 1989
State Bank Of India
0
14 June 1985
The Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited
0
23 June 1989
State Bank Of India
0
21 October 2015
Others
0
17 February 1988
Uttar Pradesh Financial Corporation
0
Documents
Form DPT-3-02122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-17072019_signed
Letter of the charge holder stating that the amount has been satisfied-17072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form DIR-12-29112018_signed
Form INC-22-25042018_signed
Copy of board resolution authorizing giving of notice-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018