Company Information

CIN
Status
Date of Incorporation
15 March 2005
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
8,644,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Shyam Lal Mittal
Shyam Lal Mittal
Director/Designated Partner
almost 2 years ago
Ishwar Chand Mittal
Ishwar Chand Mittal
Director/Designated Partner
almost 2 years ago
Ajay Kumar Bindal
Ajay Kumar Bindal
Additional Director
almost 9 years ago

Charges

1 Crore
18 July 2007
State Bank Of India
18 Crore
17 October 2020
Hdfc Bank Limited
1 Crore
10 August 2020
Axis Bank Limited
59 Lak
03 April 2023
Hdfc Bank Limited
0
10 August 2020
Axis Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
18 July 2007
State Bank Of India
0
03 April 2023
Hdfc Bank Limited
0
10 August 2020
Axis Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
18 July 2007
State Bank Of India
0
03 April 2023
Hdfc Bank Limited
0
10 August 2020
Axis Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
18 July 2007
State Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form CHG-1-14102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-14102019_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
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180308
Form MGT-14-05032018-signed
Altered memorandum of association-23022018