Company Information

CIN
Status
Date of Incorporation
09 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
over 1 year ago
Rishabh Nagpal
Rishabh Nagpal
Director/Designated Partner
almost 2 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
almost 24 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
about 27 years ago

Charges

302 Crore
30 March 2010
Indian Overseas Bank
50 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
24 July 2006
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
24 July 2006
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form DIR-12-29092017_signed
Proof of dispatch-28092017
Notice of resignation filed with the company-28092017
Form DIR-11-28092017_signed
Acknowledgement received from company-28092017
Letter of appointment;-25092017