Company Information

CIN
Status
Date of Incorporation
01 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muneesh Mahant
Muneesh Mahant
Director/Designated Partner
almost 4 years ago
Padma Mahant
Padma Mahant
Director/Designated Partner
about 29 years ago

Past Directors

Jawahar Arora
Jawahar Arora
Director
over 28 years ago
Chander Pal Mahant
Chander Pal Mahant
Director
about 29 years ago

Charges

10 Crore
23 May 2019
Rattanindia Finance Private Limited
10 Crore
10 February 2010
State Bank Of India
7 Crore
10 February 2010
Others
0
23 May 2019
Others
0
10 February 2010
Others
0
23 May 2019
Others
0
10 February 2010
Others
0
23 May 2019
Others
0
10 February 2010
Others
0
23 May 2019
Others
0
10 February 2010
Others
0
23 May 2019
Others
0

Documents

Form AOC-4-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form MGT-7-05022020_signed
List of share holders, debenture holders;-29012020
Form ADT-1-28062019_signed
Form CHG-4-28062019_signed
Letter of the charge holder stating that the amount has been satisfied-28062019
Form CHG-1-28062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Instrument(s) of creation or modification of charge;-22012018
Optional Attachment-(1)-22012018
Form CHG-1-22012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180122
Form MGT-7-03122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017