Company Information

CIN
Status
Date of Incorporation
18 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,665,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Kumari
Neelam Kumari
Director/Designated Partner
almost 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 19 years ago

Charges

6 Crore
04 September 2017
Housing Development Finance Corporation Limited
6 Crore
24 September 2012
Icici Bank Limited
32 Lak
26 November 2010
Icici Bank Limited
53 Lak
11 August 2023
Others
0
04 September 2017
Others
0
26 November 2010
Icici Bank Limited
0
24 September 2012
Icici Bank Limited
0
11 August 2023
Others
0
04 September 2017
Others
0
26 November 2010
Icici Bank Limited
0
24 September 2012
Icici Bank Limited
0
11 August 2023
Others
0
04 September 2017
Others
0
26 November 2010
Icici Bank Limited
0
24 September 2012
Icici Bank Limited
0

Documents

Form DPT-3-13032020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-20102019_signed
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Optional Attachment-(2)-20102019
Form DPT-3-24062019
Form ADT-1-07042019_signed
Copy of written consent given by auditor-07042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28012018
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form AOC-4-28012018_signed
Form MGT-7-28012018_signed
Instrument(s) of creation or modification of charge;-12102017
Optional Attachment-(1)-12102017
Optional Attachment-(3)-12102017
Optional Attachment-(2)-12102017
Form CHG-1-12102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171012