Company Information

CIN
Status
Date of Incorporation
18 July 2005
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
25 September 2023
Paid Up Capital
49,250,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yashpal .
Yashpal .
Director/Designated Partner
over 1 year ago
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
over 9 years ago
Rajat Nagpal
Rajat Nagpal
Director
over 12 years ago
Kamal Taneja
Kamal Taneja
Director
over 12 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
over 13 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 19 years ago

Charges

223 Crore
17 October 2017
Uco Bank
40 Crore
16 December 2015
Family Credit Limited
100 Crore
31 January 2007
Indian Bank
150 Crore
15 December 2006
Indian Bank
155 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
31 January 2007
Indian Bank
0
15 December 2006
Indian Bank
0
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
31 January 2007
Indian Bank
0
15 December 2006
Indian Bank
0
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
31 January 2007
Indian Bank
0
15 December 2006
Indian Bank
0

Documents

Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form ADT-1-04032020_signed
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form CHG-1-03112017_signed