Company Information

CIN
Status
Date of Incorporation
16 January 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samir Bhargava
Samir Bhargava
Director/Designated Partner
about 1 year ago
Amitabh Ganguli
Amitabh Ganguli
Director/Designated Partner
almost 2 years ago
Siddarth Bose
Siddarth Bose
Director
about 17 years ago
Vishal Singh
Vishal Singh
Director
about 20 years ago

Past Directors

Brij Sarin
Brij Sarin
Director
almost 22 years ago

Charges

0
05 December 2011
State Bank Of India
11 Crore
05 December 2011
State Bank Of India
0
05 December 2011
State Bank Of India
0
05 December 2011
State Bank Of India
0

Documents

Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
List of share holders, debenture holders;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Statement of Subsidiaries as per section 129 - Form AOC-1-31012020
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
Form AOC-4-10012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form CHG-4-04092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180904
Letter of the charge holder stating that the amount has been satisfied-03092018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
List of share holders, debenture holders;-28042018
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Statement of Subsidiaries as per section 129 - Form AOC-1-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT