Company Information

CIN
Status
Date of Incorporation
28 September 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumiran Bhandari
Sumiran Bhandari
Director/Designated Partner
about 1 year ago
Jaideep Bhandari
Jaideep Bhandari
Director/Designated Partner
almost 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 3 years ago
Paramjit Singh
Paramjit Singh
Director
over 10 years ago

Past Directors

Surinder Kumar Chugh
Surinder Kumar Chugh
Director
over 7 years ago
Amar Nath Kumar
Amar Nath Kumar
Director
about 8 years ago

Charges

10 Crore
29 April 2019
Bajaj Housing Finance Limited
5 Crore
04 January 2018
Indiabulls Commercial Credit Limited
3 Crore
04 January 2018
Indiabulls Commercial Credit Limited
5 Crore
01 February 2022
Icici Bank Limited
2 Crore
15 November 2021
Icici Bank Limited
7 Crore
01 February 2022
Others
0
04 January 2018
Others
0
15 November 2021
Others
0
04 January 2018
Others
0
29 April 2019
Others
0
01 February 2022
Others
0
04 January 2018
Others
0
15 November 2021
Others
0
04 January 2018
Others
0
29 April 2019
Others
0
01 February 2022
Others
0
04 January 2018
Others
0
15 November 2021
Others
0
04 January 2018
Others
0
29 April 2019
Others
0

Documents

Form DPT-3-07122020-signed
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Notice of resignation;-14122019
Optional Attachment-(1)-14122019
Form ADT-1-21112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-11102019_signed
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-30012018
Optional Attachment-(1)-30012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180130