Company Information
CIN
Status
Date of Incorporation
16 January 2006
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
25,005,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudesh Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Saluja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Saluja
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ashok Latta
Director
almost 19 years ago
almost 19 years ago
Pawan Agarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Basant Kumar Vermani
Director
almost 19 years ago
almost 19 years ago
Charges
04 April 2016
Oriental Bank Of Commerce
1 Crore
30 July 2011
State Bank Of India Sme Branch
24 Crore
04 October 2006
Oriental Bank Of Commerce
13 Crore
06 August 2008
Oreintal Bank Of Commerce
10 Crore
04 April 2016
Others
0
30 July 2011
State Bank Of India Sme Branch
0
06 August 2008
Oreintal Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
04 April 2016
Others
0
30 July 2011
State Bank Of India Sme Branch
0
06 August 2008
Oreintal Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
04 April 2016
Others
0
30 July 2011
State Bank Of India Sme Branch
0
06 August 2008
Oreintal Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
Documents
Form PAS-6-27122020_signed
Form DPT-3-15092020-signed
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Altered memorandum of association-09062020
Form ADT-1-04062020_signed
Optional Attachment-(1)-04062020
Copy of resolution passed by the company-04062020
Copy of the intimation sent by company-04062020
Copy of written consent given by auditor-04062020
Form MGT-14-05052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Optional Attachment-(1)-04052020
Form ADT-3-03032020_signed
Resignation letter-26022020
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(2)-13092019
Form CHG-1-13092019_signed
Optional Attachment-(1)-13092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Form DPT-3-22072019