Company Information

CIN
Status
Date of Incorporation
04 June 2004
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
Gautam Kumar Banswal
Gautam Kumar Banswal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
over 1 year ago
Atul Jain
Atul Jain
Director
almost 19 years ago

Past Directors

Sandeep Arora
Sandeep Arora
Director
over 10 years ago
Ramesh Kaushal Kumar
Ramesh Kaushal Kumar
Director
over 10 years ago
Chandra Prakash Shrivastava
Chandra Prakash Shrivastava
Director
almost 19 years ago

Charges

0
04 September 2017
Sicom Limited
20 Crore
06 November 2013
Sicom Limited
20 Crore
24 December 2013
Sicom Limited
20 Crore
11 June 2012
Sicom Limited
40 Crore
12 December 2008
Housing And Urban Development Corporation Limited
75 Crore
31 March 2005
Punjab National Bank
71 Crore
04 September 2017
Others
0
06 November 2013
Sicom Limited
0
12 December 2008
Housing And Urban Development Corporation Limited
0
24 December 2013
Sicom Limited
0
31 March 2005
Punjab National Bank
0
11 June 2012
Sicom Limited
0
04 September 2017
Others
0
06 November 2013
Sicom Limited
0
12 December 2008
Housing And Urban Development Corporation Limited
0
24 December 2013
Sicom Limited
0
31 March 2005
Punjab National Bank
0
11 June 2012
Sicom Limited
0
04 September 2017
Others
0
06 November 2013
Sicom Limited
0
12 December 2008
Housing And Urban Development Corporation Limited
0
24 December 2013
Sicom Limited
0
31 March 2005
Punjab National Bank
0
11 June 2012
Sicom Limited
0

Documents

List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form BEN - 2-29062020_signed
Declaration under section 90-29062020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-02072019
Optional Attachment-(2)-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Interest in other entities;-04122018
Notice of resignation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018