Company Information

CIN
Status
Date of Incorporation
04 February 1982
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
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sham Sunder Sharma
Sham Sunder Sharma
Director/Designated Partner
over 1 year ago
Aditya Nath Sharma
Aditya Nath Sharma
Director/Designated Partner
over 1 year ago
Ashutosh Dayal Sharma
Ashutosh Dayal Sharma
Director/Designated Partner
over 9 years ago
Jai Shree Sharma
Jai Shree Sharma
Director/Designated Partner
about 18 years ago
Kartikeya Sharma
Kartikeya Sharma
Director
over 21 years ago
Shakti Rani Sharma
Shakti Rani Sharma
Director
almost 40 years ago

Past Directors

Salona Puri
Salona Puri
Additional Director
about 9 years ago

Charges

19 Crore
20 November 2018
Hdfc Bank Limited
19 Crore
17 January 2009
Punjab & Sind Bank
39 Lak
23 March 2009
State Bank Of India
280 Crore
21 November 2005
Punjab National Bank
4 Crore
20 November 2018
Hdfc Bank Limited
0
17 January 2009
Punjab & Sind Bank
0
23 March 2009
Others
0
21 November 2005
Punjab National Bank
0
20 November 2018
Hdfc Bank Limited
0
17 January 2009
Punjab & Sind Bank
0
23 March 2009
Others
0
21 November 2005
Punjab National Bank
0

Documents

Form CHG-1-01122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form MGT-14-21102020_signed
Form MR-1-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Copy of board resolution-21102020
Approval letter for extension of AGM;-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Copy of MGT-8-21102020
Optional Attachment-(4)-21102020
Approval letter of extension of financial year of AGM-21102020
Optional Attachment-(5)-21102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102020
Optional Attachment-(1)-21102020
Copy of shareholders resolution-21102020
Form MGT-7-21102020_signed
Form AOC-4(XBRL)-21102020_signed
Form DPT-3-29072020-signed
Form MGT-14-24012020_signed
Optional Attachment-(1)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(5)-11112019
Form MGT-7-11112019_signed