Company Information
CIN
Status
Date of Incorporation
21 November 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satish Kumar Dhingra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Veena Taneja
Director
over 9 years ago
over 9 years ago
Rama Nand Sharma
Director
over 13 years ago
over 13 years ago
Sanyam Dudeja
Director
over 18 years ago
over 18 years ago
Past Directors
Sharad Mehta
Director
over 18 years ago
over 18 years ago
Charges
06 February 2020
Capital India Finance Limited
17 Crore
06 February 2020
Others
0
06 February 2020
Others
0
Documents
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form ADT-1-22012020_signed
Optional Attachment-(1)-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Form DIR-12-09102019_signed
Form DIR-12-20092019_signed
Interest in other entities;-20092019
Optional Attachment-(1)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
Form MGT-7-22112017_signed