Company Information
CIN
Status
Date of Incorporation
08 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Kusum Jain
Director
over 10 years ago
over 10 years ago
Syed Zamir Hasan
Director
over 11 years ago
over 11 years ago
Charges
31 January 2019
Dcb Bank
1 Crore
21 August 2015
Indusind Bank Ltd.
50 Lak
28 November 2017
Dewan Housing Finance Corporation Limited
1 Crore
18 May 2001
Canara Bank
20 Lak
11 March 2003
Canara Bank
9 Lak
25 August 2020
Dcb Bank Limited
34 Lak
28 November 2017
Others
0
31 January 2019
Others
0
25 August 2020
Others
0
21 August 2015
Indusind Bank Ltd.
0
11 March 2003
Canara Bank
0
18 May 2001
Canara Bank
0
28 November 2017
Others
0
31 January 2019
Others
0
25 August 2020
Others
0
21 August 2015
Indusind Bank Ltd.
0
11 March 2003
Canara Bank
0
18 May 2001
Canara Bank
0
Documents
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-11092020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form CHG-1-23042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Optional Attachment-(1)-08042019
Optional Attachment-(3)-08042019
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(2)-08042019
Instrument(s) of creation or modification of charge;-28032019
Letter of the charge holder stating that the amount has been satisfied-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(3)-28032019
Form CHG-4-28032019_signed
Interest in other entities;-29012019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Notice of resignation;-29012019
Form DIR-11-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Proof of dispatch-28012019