Company Information

CIN
Status
Date of Incorporation
23 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,700,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Padma Mahant
Padma Mahant
Director/Designated Partner
over 8 years ago
Muneesh Mahant
Muneesh Mahant
Director/Designated Partner
over 18 years ago

Past Directors

Jawahar Arora
Jawahar Arora
Director
almost 27 years ago

Charges

0
15 April 2005
State Bank Of India
7 Crore
22 February 1999
The Jammu & Kashmir Bank Ltd.
2 Crore
15 April 2005
Others
0
22 February 1999
The Jammu & Kashmir Bank Ltd.
0
15 April 2005
Others
0
22 February 1999
The Jammu & Kashmir Bank Ltd.
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
List of share holders, debenture holders;-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-28062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Interest in other entities;-16022018
Optional Attachment-(1)-16022018
Form DIR-12-16022018_signed
Optional Attachment-(3)-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Form CHG-1-23012018_signed
Optional Attachment-(1)-23012018
Instrument(s) of creation or modification of charge;-23012018
Optional Attachment-(2)-23012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180123