Company Information

CIN
Status
Date of Incorporation
11 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,977,440
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
almost 2 years ago
Surinder Singh
Surinder Singh
Director/Designated Partner
almost 2 years ago
Neelam Pasricha
Neelam Pasricha
Director
over 18 years ago

Past Directors

Hanuman Dass Gupta
Hanuman Dass Gupta
Director
over 16 years ago

Charges

73 Crore
18 June 2019
Hdfc Bank Limited
40 Crore
16 August 2021
State Bank Of India
33 Crore
16 August 2021
State Bank Of India
0
18 June 2019
Hdfc Bank Limited
0
16 August 2021
State Bank Of India
0
18 June 2019
Hdfc Bank Limited
0
16 August 2021
State Bank Of India
0
18 June 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-08122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26062020
Statement of Subsidiaries as per section 129 - Form AOC-1-26062020
Directors report as per section 134(3)-26062020
Supplementary or Test audit report under section 143-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC - 4 CFS-26062020_signed
Form AOC-4-26062020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-24072019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form AOC - 4 CFS-10012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
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
Supplementary or Test audit report under section 143-31122018