Company Information

CIN
Status
Date of Incorporation
03 June 1996
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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Sagar Thakur
Ram Sagar Thakur
Director/Designated Partner
almost 2 years ago
Santosh Kumar Thakur
Santosh Kumar Thakur
Director/Designated Partner
almost 2 years ago
Binod Kumar Thakur
Binod Kumar Thakur
Director/Designated Partner
almost 2 years ago
Sanjeev Joshi
Sanjeev Joshi
Director
almost 17 years ago
Chanchal Loomba
Chanchal Loomba
Director
almost 20 years ago
Rajesh Loomba
Rajesh Loomba
Director
almost 20 years ago
Aditya Loomba
Aditya Loomba
Director
almost 20 years ago

Past Directors

Anu Joshi
Anu Joshi
Director
over 12 years ago
Sanjay Kumar Grover
Sanjay Kumar Grover
Additional Director
about 13 years ago

Charges

10 Crore
25 June 2016
Kotak Mahindra Bank Limited
10 Crore
30 April 2008
Yes Bank Limited
5 Crore
04 October 2014
Indiabulls Housing Finance Limited
7 Crore
29 May 2013
Yes Bank Limited
3 Crore
25 June 2016
Others
0
04 October 2014
Indiabulls Housing Finance Limited
0
30 April 2008
Yes Bank Limited
0
29 May 2013
Yes Bank Limited
0
25 June 2016
Others
0
04 October 2014
Indiabulls Housing Finance Limited
0
30 April 2008
Yes Bank Limited
0
29 May 2013
Yes Bank Limited
0

Documents

Form DIR-12-13102020_signed
Notice of resignation;-12102020
Evidence of cessation;-12102020
Form DPT-3-01102020-signed
Letter of the charge holder stating that the amount has been satisfied-10062020
Form CHG-4-10062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form AOC-4-13112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Optional Attachment-(1)-30042019
Form AOC-5-17032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copy of board resolution-15032019