Company Information

CIN
Status
Date of Incorporation
07 July 2005
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
25 September 2023
Paid Up Capital
45,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashpal .
Yashpal .
Director/Designated Partner
over 1 year ago
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
over 9 years ago
Rajat Nagpal
Rajat Nagpal
Director
over 12 years ago
Kamal Taneja
Kamal Taneja
Director
over 12 years ago
Sanyam Dudeja
Sanyam Dudeja
Director
over 18 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 19 years ago

Charges

183 Crore
16 December 2015
Family Credit Limited
100 Crore
31 January 2007
Indian Bank
155 Crore
15 December 2006
Indian Bank
150 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
15 December 2006
Indian Bank
0
31 January 2007
Indian Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
15 December 2006
Indian Bank
0
31 January 2007
Indian Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
15 December 2006
Indian Bank
0
31 January 2007
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
List of share holders, debenture holders;-07072020
Directors report as per section 134(3)-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-02072019
Form ADT-1-13122018_signed
Optional Attachment-(1)-13122018
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-14112018_signed
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Form ADT-3-02112018-signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed