Company Information

CIN
Status
Date of Incorporation
14 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,210,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manorama Nagarajan
Manorama Nagarajan
Director/Designated Partner
about 1 year ago
Rohit Bhalla
Rohit Bhalla
Director/Designated Partner
over 1 year ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
over 1 year ago
Ashok Kapur
Ashok Kapur
Director
over 23 years ago
Ajit Khullar
Ajit Khullar
Director
over 23 years ago

Past Directors

Sunil Dutt Goel
Sunil Dutt Goel
Additional Director
almost 7 years ago
Durgesh Kumar Nanda
Durgesh Kumar Nanda
Additional Director
about 17 years ago
Arti Kapur
Arti Kapur
Director
over 23 years ago

Charges

0
14 March 2014
Yes Bank Limited
1 Crore
14 March 2014
Yes Bank Limited
0
14 March 2014
Yes Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-24082020-signed
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Notice of resignation;-06032020
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-28062019
Form AOC - 4 CFS-23012019_signed
Supplementary or Test audit report under section 143-17012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018