Company Information

CIN
Status
Date of Incorporation
29 December 1995
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
06 September 2023
Paid Up Capital
1,804,650
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahender Lohia
Mahender Lohia
Director/Designated Partner
over 1 year ago
Aman Goel
Aman Goel
Director/Designated Partner
almost 2 years ago
Hitesh Goel
Hitesh Goel
Director/Designated Partner
about 4 years ago
Jatin Lohia
Jatin Lohia
Director
over 5 years ago
Radhey Krishna Goyal
Radhey Krishna Goyal
Additional Director
over 11 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director
over 17 years ago

Past Directors

Amit Katyal
Amit Katyal
Director
over 10 years ago
Vinod Goel
Vinod Goel
Director
over 10 years ago
Ravinder Singh Lohia
Ravinder Singh Lohia
Director
over 11 years ago
Vipul Goel
Vipul Goel
Additional Director
over 11 years ago
Vimal Gupta
Vimal Gupta
Director
about 20 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Director
over 20 years ago

Charges

0
30 April 2013
Sicom Limited
40 Crore
01 November 2008
Indiabulls Financial Services Limited
104 Crore
01 November 2008
Indiabulls Financial Services Limited
0
30 April 2013
Sicom Limited
0
01 November 2008
Indiabulls Financial Services Limited
0
30 April 2013
Sicom Limited
0

Documents

Form DPT-3-29092020-signed
Form MGT-7-03012020_signed
Form DIR-12-02012020_signed
Form DIR-11-02012020_signed
Notice of resignation filed with the company-31122019
Acknowledgement received from company-31122019
Interest in other entities;-31122019
Proof of dispatch-31122019
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019