Company Information

CIN
Status
Date of Incorporation
11 February 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hamandeep Singh Anand
Hamandeep Singh Anand
Director/Designated Partner
over 1 year ago
Sanamdeep Chadha
Sanamdeep Chadha
Director/Designated Partner
over 1 year ago
Sumeet Kaur Kohli
Sumeet Kaur Kohli
Director/Designated Partner
almost 2 years ago
Manish Khanna
Manish Khanna
Director/Designated Partner
over 2 years ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
over 26 years ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director
over 26 years ago

Past Directors

Deenita Chadha
Deenita Chadha
Director
over 9 years ago
Hardeep Singh Chadha
Hardeep Singh Chadha
Director
over 26 years ago
Gurdeep Singh Chadha
Gurdeep Singh Chadha
Director
over 26 years ago

Charges

0
28 June 2004
Punjab & Sind Bank
15 Crore
11 March 2002
Punjab & Sind Bank
20 Crore
08 May 2003
Punjab & Sind Bank
23 Crore
22 March 2011
Allahabad Bank
789 Crore
30 January 2015
Corporation Bank
185 Crore
30 January 2015
Vijaya Bank
116 Crore
07 April 2011
State Bank Of India
70 Crore
29 March 2012
Corporation Bank
150 Crore
04 March 2010
Allahabad Bank
285 Crore
08 June 2009
Bank Of India
340 Crore
04 March 2010
Allahabad Bank
0
22 March 2011
Allahabad Bank
0
07 April 2011
State Bank Of India
0
28 June 2004
Punjab & Sind Bank
0
30 January 2015
Vijaya Bank
0
30 January 2015
Corporation Bank
0
11 March 2002
Punjab & Sind Bank
0
08 May 2003
Punjab & Sind Bank
0
08 June 2009
Bank Of India
0
29 March 2012
Corporation Bank
0
04 March 2010
Allahabad Bank
0
22 March 2011
Allahabad Bank
0
07 April 2011
State Bank Of India
0
28 June 2004
Punjab & Sind Bank
0
30 January 2015
Vijaya Bank
0
30 January 2015
Corporation Bank
0
11 March 2002
Punjab & Sind Bank
0
08 May 2003
Punjab & Sind Bank
0
08 June 2009
Bank Of India
0
29 March 2012
Corporation Bank
0
04 March 2010
Allahabad Bank
0
22 March 2011
Allahabad Bank
0
07 April 2011
State Bank Of India
0
28 June 2004
Punjab & Sind Bank
0
30 January 2015
Vijaya Bank
0
30 January 2015
Corporation Bank
0
11 March 2002
Punjab & Sind Bank
0
08 May 2003
Punjab & Sind Bank
0
08 June 2009
Bank Of India
0
29 March 2012
Corporation Bank
0
04 March 2010
Allahabad Bank
0
22 March 2011
Allahabad Bank
0
07 April 2011
State Bank Of India
0
28 June 2004
Punjab & Sind Bank
0
30 January 2015
Vijaya Bank
0
30 January 2015
Corporation Bank
0
11 March 2002
Punjab & Sind Bank
0
08 May 2003
Punjab & Sind Bank
0
08 June 2009
Bank Of India
0
29 March 2012
Corporation Bank
0

Documents

Form DPT-3-10032021-signed
Form AOC-4-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Form DPT-3-05102020-signed
Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Optional Attachment-(1)-14012020
Copy of resolution passed by the company-14012020
Form DIR-12-07012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-22072019_signed
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Interest in other entities;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019