Company Information
CIN
Status
Date of Incorporation
03 October 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
1,942,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunj Deep Kalra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suraj Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Singh
Beneficial Owner
over 4 years ago
over 4 years ago
Umlesh Yadav
Beneficial Owner
over 4 years ago
over 4 years ago
Past Directors
Manoj Yadav
Director
over 21 years ago
over 21 years ago
Jitendra Singh Yadav
Director
over 21 years ago
over 21 years ago
Charges
29 September 2015
Punjab National Bank
16 Crore
05 March 2014
Punjab National Bank
150 Crore
05 March 2014
Punjab National Bank
19 Crore
19 May 2003
Oriental Bank Of Commerce
1 Crore
01 June 2002
Oriental Bank Of Commerce
1 Crore
17 May 2003
Oriental Bank Of Commerce
1 Crore
22 July 2021
Punjab National Bank
14 Crore
23 December 2020
Punjab National Bank
15 Crore
23 December 2020
Punjab National Bank
30 Crore
01 June 2002
Oriental Bank Of Commerce
0
19 May 2003
Oriental Bank Of Commerce
0
17 May 2003
Oriental Bank Of Commerce
0
01 June 2002
Oriental Bank Of Commerce
0
19 May 2003
Oriental Bank Of Commerce
0
17 May 2003
Oriental Bank Of Commerce
0
01 June 2002
Oriental Bank Of Commerce
0
19 May 2003
Oriental Bank Of Commerce
0
17 May 2003
Oriental Bank Of Commerce
0
Documents
Form MGT-14-25062020_signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form BEN - 2-12062020_signed
Declaration under section 90-12062020
Form DPT-3-21112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-31052019
Auditor?s certificate-31052019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-07072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018