Company Information

CIN
Status
Date of Incorporation
04 July 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2021
Paid Up Capital
13,300,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Singh
Rohit Singh
Director/Designated Partner
about 1 year ago
Ravita Singh
Ravita Singh
Director/Designated Partner
over 8 years ago
Jitendra Singh
Jitendra Singh
Director
over 20 years ago

Charges

3 Crore
19 May 2018
Oriental Bank Of Commerce
3 Crore
27 September 2004
Canara Bank
2 Crore
19 May 2018
Others
0
27 September 2004
Canara Bank
0
19 May 2018
Others
0
27 September 2004
Canara Bank
0
19 May 2018
Others
0
27 September 2004
Canara Bank
0

Documents

Form AOC-4-15122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form ADT-1-28062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-24052018
Form CHG-1-24052018_signed
Optional Attachment-(1)-24052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
List of share holders, debenture holders;-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Form DIR-12-28092017_signed