Company Information

CIN
Status
Date of Incorporation
09 May 1980
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
29 September 2023
Paid Up Capital
5,500,000
Authorised Capital
660,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Malhotra
Raman Malhotra
Director/Designated Partner
about 1 year ago
Inder Bir Singh
Inder Bir Singh
Director/Designated Partner
over 1 year ago
Rajesh Kumar Rana
Rajesh Kumar Rana
Director/Designated Partner
over 1 year ago
Anand Singh
Anand Singh
Director/Designated Partner
almost 2 years ago
Gaurav Seth
Gaurav Seth
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Arya
Pradeep Kumar Arya
Director/Designated Partner
about 3 years ago
Rajat Biswas
Rajat Biswas
Wholetime Director
over 20 years ago

Past Directors

Vishal Bhar
Vishal Bhar
Additional Director
over 3 years ago
Shiv Bhatia
Shiv Bhatia
Additional Director
almost 5 years ago
Mohinder Singh
Mohinder Singh
Additional Director
about 6 years ago
Inder Singh Chauhan
Inder Singh Chauhan
Additional Director
almost 9 years ago
Sunil Mattoo
Sunil Mattoo
Director
over 9 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 14 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
over 15 years ago
Mohd Nasir
Mohd Nasir
Director
over 15 years ago

Charges

50 Crore
13 April 2015
Indian Bank
50 Crore
20 January 2005
The Jammu & Kashmir Bank Limited
10 Crore
11 June 2007
Housing Development Finance Corporation Limited
200 Crore
14 November 2006
Housing Development Finance Corporation Limited
115 Crore
04 February 2002
Icici Limited
8 Crore
20 January 2005
The Jammu & Kashmir Bank Limited
0
11 June 2007
Housing Development Finance Corporation Limited
0
04 February 2002
Icici Limited
0
14 November 2006
Housing Development Finance Corporation Limited
0
13 April 2015
Indian Bank
0
20 January 2005
The Jammu & Kashmir Bank Limited
0
11 June 2007
Housing Development Finance Corporation Limited
0
04 February 2002
Icici Limited
0
14 November 2006
Housing Development Finance Corporation Limited
0
13 April 2015
Indian Bank
0
20 January 2005
The Jammu & Kashmir Bank Limited
0
11 June 2007
Housing Development Finance Corporation Limited
0
04 February 2002
Icici Limited
0
14 November 2006
Housing Development Finance Corporation Limited
0
13 April 2015
Indian Bank
0

Documents

Form DIR-12-19022020_signed
Optional Attachment-(3)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DIR-12-31102019_signed
Form INC-22-09102019_signed
Optional Attachment-(1)-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Optional Attachment-(2)-09102019
Copy of board resolution authorizing giving of notice-09102019
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(1)-13052019