Company Information
CIN
Status
Date of Incorporation
07 May 1991
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
30 September 2023
Paid Up Capital
11,650,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Urmila Dongre
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajay Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishan Paul Malhotra
Director
over 7 years ago
over 7 years ago
Past Directors
Sunil Khatri
Director
over 9 years ago
over 9 years ago
Charles Brinston Crasta
Additional Director
almost 16 years ago
almost 16 years ago
Dev Malhotra
Additional Director
over 16 years ago
over 16 years ago
Udai Raj Dubey
Company Secretary
over 23 years ago
over 23 years ago
Rajan Saigal
Director
almost 34 years ago
almost 34 years ago
Charges
29 May 2006
Axis Bank Limited
50 Lak
18 May 2011
Axis Bank Limited
30 Lak
07 November 2003
Canara Bank
70 Lak
23 May 2005
Uti Bank Ltd.
5 Crore
19 June 2008
Axis Bank Limited
75 Lak
07 November 2003
Canara Bank
0
19 June 2008
Axis Bank Limited
0
23 May 2005
Uti Bank Ltd.
0
29 May 2006
Axis Bank Limited
0
18 May 2011
Axis Bank Limited
0
07 November 2003
Canara Bank
0
19 June 2008
Axis Bank Limited
0
23 May 2005
Uti Bank Ltd.
0
29 May 2006
Axis Bank Limited
0
18 May 2011
Axis Bank Limited
0
Documents
Form MGT-7-02122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-07102020-signed
Form ADT-1-03012020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-29062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-25102018_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
Form INC-22-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-13062018
Copy of board resolution authorizing giving of notice-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062018
Form AOC-4-04052018_signed
Directors report as per section 134(3)-30042018
