Company Information
CIN
Status
Date of Incorporation
17 September 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Solomon
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Solomon
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Solomon
Director
about 18 years ago
about 18 years ago
Charges
14 December 2018
Icici Bank Limited
75 Crore
02 March 2017
Idbi Trusteeship Services Limited
120 Crore
15 February 2016
Icici Bank Limited
70 Crore
24 September 2014
Icici Home Finance Company Limited
40 Crore
25 May 2011
Idbi Trusteeship Services Limited
360 Crore
02 December 2011
Icici Bank Limited
30 Crore
31 January 2012
Idbi Trusteeship Services Limited
24 Crore
15 February 2016
Others
0
02 March 2017
Idbi Trusteeship Services Limited
0
14 December 2018
Others
0
24 September 2014
Icici Home Finance Company Limited
0
02 December 2011
Icici Bank Limited
0
31 January 2012
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0
15 February 2016
Others
0
02 March 2017
Idbi Trusteeship Services Limited
0
14 December 2018
Others
0
24 September 2014
Icici Home Finance Company Limited
0
02 December 2011
Icici Bank Limited
0
31 January 2012
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0
15 February 2016
Others
0
02 March 2017
Idbi Trusteeship Services Limited
0
14 December 2018
Others
0
24 September 2014
Icici Home Finance Company Limited
0
02 December 2011
Icici Bank Limited
0
31 January 2012
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-03042021_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-4-19062020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-02042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Letter of the charge holder stating that the amount has been satisfied-27032019
Form AOC - 4 CFS-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019
Supplementary or Test audit report under section 143-28012019
Optional Attachment-(1)-28012019
Form AOC-4-28012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018