Company Information
CIN
Status
Date of Incorporation
27 April 1993
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
26 September 2023
Paid Up Capital
101,950,000
Authorised Capital
156,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumant Jaidka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Janveja
Director/Designated Partner
about 2 years ago
about 2 years ago
Kapil Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Sharanita Keswani
Director
over 17 years ago
over 17 years ago
Patanjali Govind Keswani
Director
over 17 years ago
over 17 years ago
Past Directors
Pushpinder Kumar
Additional Director
about 4 years ago
about 4 years ago
Cyrus Mehernosh Madan
Director
over 11 years ago
over 11 years ago
Jagdish Kumar Chawla
Additional Director
about 18 years ago
about 18 years ago
Charges
19 May 2017
Hdfc Bank Limited
43 Crore
26 November 2013
The Ratnakar Bank Limited
25 Crore
25 September 2013
The Ratnakar Bank Limited
45 Crore
25 January 2010
Andhra Bank
28 Crore
16 July 2021
Hdfc Bank Limited
6 Crore
24 September 2020
Hdfc Bank Limited
6 Crore
19 May 2017
Hdfc Bank Limited
0
24 September 2020
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
25 January 2010
Andhra Bank
0
26 November 2013
The Ratnakar Bank Limited
0
25 September 2013
The Ratnakar Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
24 September 2020
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
25 January 2010
Andhra Bank
0
26 November 2013
The Ratnakar Bank Limited
0
25 September 2013
The Ratnakar Bank Limited
0
Documents
Form DIR-12-15122020_signed
Notice of resignation;-08122020
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-26102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form AOC-4(XBRL)-30092020_signed
Form MGT-7-17092020_signed
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form DPT-3-20082020-signed
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-18012019