Company Information
CIN
Status
Date of Incorporation
05 July 1982
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
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhu Deva
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Deva
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
27 February 2015
Hdfc Bank Limited
37 Lak
23 March 2012
State Bank Of Patiala
40 Lak
30 May 2015
Deutsche Bank Ag
2 Crore
19 September 2016
State Bank Of Patiala
20 Lak
22 July 2014
Indusind Bank Limited
45 Lak
29 February 2012
First Blue Home Finance Limited
3 Crore
07 September 2011
State Bank Of Patiala
2 Crore
03 May 2008
State Bank Of Patiala
50 Lak
04 May 2008
State Bank Of Patiala
2 Crore
28 February 2003
Canara Bank
1 Crore
09 May 2022
Hdfc Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
19 September 2016
Others
0
30 May 2015
Deutsche Bank Ag
0
04 May 2008
State Bank Of Patiala
0
28 February 2003
Canara Bank
0
22 July 2014
Indusind Bank Limited
0
29 February 2012
First Blue Home Finance Limited
0
07 September 2011
State Bank Of Patiala
0
03 May 2008
State Bank Of Patiala
0
23 March 2012
State Bank Of Patiala
0
09 May 2022
Hdfc Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
19 September 2016
Others
0
30 May 2015
Deutsche Bank Ag
0
04 May 2008
State Bank Of Patiala
0
28 February 2003
Canara Bank
0
22 July 2014
Indusind Bank Limited
0
29 February 2012
First Blue Home Finance Limited
0
07 September 2011
State Bank Of Patiala
0
03 May 2008
State Bank Of Patiala
0
23 March 2012
State Bank Of Patiala
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-06082020-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019
Form DPT-3-28062019
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Form MGT-14-01122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181201
Altered memorandum of association-24112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Altered articles of association-24112018
Letter of the charge holder stating that the amount has been satisfied-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form CHG-4-09012018_signed
Letter of the charge holder stating that the amount has been satisfied-08012018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Copy of the intimation sent by company-11102017