Company Information

CIN
Status
Date of Incorporation
30 January 1989
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
25,510,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Prasad Khaitan
Rajendra Prasad Khaitan
Director/Designated Partner
over 1 year ago
Sarla Devi Khaitan
Sarla Devi Khaitan
Beneficial Owner
almost 36 years ago

Charges

0
28 July 2016
Hdfc Bank Limited
20 Crore
28 July 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0

Documents

Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form AOC - 4 CFS-05072018_signed
Form MGT-7-05072018_signed