Company Information

CIN
Status
Date of Incorporation
21 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Singh
Nisha Singh
Manager/Secretary
about 1 year ago
Dharam Chand Yadav
Dharam Chand Yadav
Director/Designated Partner
over 1 year ago
Sidharth Chauhan
Sidharth Chauhan
Director/Designated Partner
almost 10 years ago

Past Directors

Dharampal Dudeja
Dharampal Dudeja
Director
over 9 years ago
Devender Bansal
Devender Bansal
Director
about 17 years ago
Randhir Singh
Randhir Singh
Director
over 17 years ago
Arvind Tanwar
Arvind Tanwar
Director
over 18 years ago

Charges

257 Crore
16 February 2015
Oriental Bank Of Commerce
75 Crore
13 August 2014
Aditya Birla Real Estate Special Opportunities Fund
91 Crore
17 July 2014
Karnataka Bank Ltd.
8 Crore
05 March 2014
Punjab & Sind Bank
54 Crore
19 September 2013
Karnataka Bank Ltd.
25 Crore
28 April 2008
Karnataka Bank Ltd.
3 Crore
22 September 2013
Rajasthan Global Securities Limited
2 Crore
28 February 2013
Rajasthan Global Securities Ltd
5 Crore
22 September 2013
Camel Foods Private Limited
1 Crore
28 January 2010
Lic Housing Finance Ltd
25 Crore
11 February 2010
Bank Of India
25 Crore
13 August 2014
Others
0
19 September 2013
Karnataka Bank Ltd.
0
28 January 2010
Lic Housing Finance Ltd
0
22 September 2013
Camel Foods Private Limited
0
17 July 2014
Karnataka Bank Ltd.
0
16 February 2015
Oriental Bank Of Commerce
0
11 February 2010
Bank Of India
0
05 March 2014
Punjab & Sind Bank
0
28 April 2008
Karnataka Bank Ltd.
0
22 September 2013
Rajasthan Global Securities Limited
0
28 February 2013
Rajasthan Global Securities Ltd
0
13 August 2014
Others
0
19 September 2013
Karnataka Bank Ltd.
0
28 January 2010
Lic Housing Finance Ltd
0
22 September 2013
Camel Foods Private Limited
0
17 July 2014
Karnataka Bank Ltd.
0
16 February 2015
Oriental Bank Of Commerce
0
11 February 2010
Bank Of India
0
05 March 2014
Punjab & Sind Bank
0
28 April 2008
Karnataka Bank Ltd.
0
22 September 2013
Rajasthan Global Securities Limited
0
28 February 2013
Rajasthan Global Securities Ltd
0

Documents

Form CHG-9-11012020-signed
Certificate of Registration for Modification of charge-20200111
Instrument of creation or modification of charge-03122019
Copy of the resolution authorising the issue of the debenture series.-03122019
Form AOC-4(XBRL)-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
XBRL document in respect Consolidated financial statement-06112019
Form MGT-7-09102019_signed
Copy of MGT-8-03102019
List of share holders, debenture holders;-03102019
Notice of resignation filed with the company-17062019
Optional Attachment-(1)-17062019
Proof of dispatch-17062019
Form DIR-11-17062019_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-20092018
Copy of MGT-8-20092018
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082018
XBRL document in respect Consolidated financial statement-06082018
Form AOC-4(XBRL)-06082018_signed
Form ADT-1-06032018_signed
Copy of the intimation sent by company-06032018
Copy of written consent given by auditor-06032018
Copy of resolution passed by the company-06032018
Interest in other entities;-21082017
Form DIR-12-21082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Letter of appointment;-21082017