Company Information

CIN
Status
Date of Incorporation
01 March 1999
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
29 September 2023
Paid Up Capital
4,190,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajni Kant
Rajni Kant
Director/Designated Partner
over 1 year ago
Ranvir Singh
Ranvir Singh
Director/Designated Partner
almost 2 years ago
Harsh Jain
Harsh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Kirat Singh Saini
Kirat Singh Saini
Whole Time Director
over 5 years ago
Rabinder Singh
Rabinder Singh
Additional Director
almost 8 years ago
Omprakash .
Omprakash .
Director
about 8 years ago
Pawan Jain
Pawan Jain
Director
almost 17 years ago

Charges

7 Crore
01 December 2018
Union Bank Of India Limited
4 Lak
01 November 2018
National Skill Development Corporation
2 Crore
05 April 2018
Union Bank Of India Limited
7 Lak
30 October 2015
Kotak Mahindra Prime Limited
8 Lak
06 November 2006
Union Bank Of India
4 Crore
18 August 1999
Union Bank Of India
70 Lak
30 May 2012
Union Bank Of India
5 Lak
18 August 2005
Union Bank Of India
20 Lak
07 December 2011
Union Bank Of India
3 Lak
26 June 2012
Union Bank Of India
21 Lak
17 June 2020
Union Bank Of India
76 Lak
03 April 2023
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
05 April 2018
Others
0
17 June 2020
Others
0
01 November 2018
Others
0
01 December 2018
Others
0
30 October 2015
Others
0
06 November 2006
Others
0
07 December 2011
Union Bank Of India
0
26 June 2012
Union Bank Of India
0
30 May 2012
Union Bank Of India
0
18 August 1999
Union Bank Of India
0
18 August 2005
Union Bank Of India
0
03 April 2023
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
05 April 2018
Others
0
17 June 2020
Others
0
01 November 2018
Others
0
01 December 2018
Others
0
30 October 2015
Others
0
06 November 2006
Others
0
07 December 2011
Union Bank Of India
0
26 June 2012
Union Bank Of India
0
30 May 2012
Union Bank Of India
0
18 August 1999
Union Bank Of India
0
18 August 2005
Union Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(2)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DPT-3-14092020-signed
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form AOC - 4 CFS-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019