Company Information

CIN
Status
Date of Incorporation
19 January 1990
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
26 September 2023
Paid Up Capital
62,199,700
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balram Adlakha
Balram Adlakha
Director/Designated Partner
almost 2 years ago
Raj Kumar Adlakha
Raj Kumar Adlakha
Director/Designated Partner
about 2 years ago
Jai Adlakha
Jai Adlakha
Director/Designated Partner
over 2 years ago
Rajan Adlakha
Rajan Adlakha
Director
over 27 years ago
Ranjan Adlakha
Ranjan Adlakha
Director/Designated Partner
almost 28 years ago

Charges

411 Crore
27 September 2017
Punjab National Bank
15 Crore
05 October 2016
Punjab National Bank
10 Crore
30 June 2016
Indian Overseas Bank
37 Crore
22 March 2016
State Bank Of India
34 Crore
14 March 2016
Oriental Bank Of Commerce
15 Crore
18 December 2015
Punjab National Banka
206 Crore
18 December 2015
Punjab National Banka
27 Crore
18 December 2015
Idbi Bank Limited
28 Crore
28 September 2015
Punjab National Bank
37 Crore
17 December 2013
Punjab National Bankl
67 Crore
12 September 2012
Idbi Bank Limited
32 Crore
22 March 2016
State Bank Of India
0
05 October 2016
Others
0
28 September 2015
Others
0
27 September 2017
Others
0
18 December 2015
Idbi Bank Limited
0
14 March 2016
Others
0
18 December 2015
Punjab National Banka
0
17 December 2013
Punjab National Bankl
0
18 December 2015
Punjab National Banka
0
30 June 2016
Indian Overseas Bank
0
12 September 2012
Idbi Bank Limited
0
22 March 2016
State Bank Of India
0
05 October 2016
Others
0
28 September 2015
Others
0
27 September 2017
Others
0
18 December 2015
Idbi Bank Limited
0
14 March 2016
Others
0
18 December 2015
Punjab National Banka
0
17 December 2013
Punjab National Bankl
0
18 December 2015
Punjab National Banka
0
30 June 2016
Indian Overseas Bank
0
12 September 2012
Idbi Bank Limited
0
22 March 2016
State Bank Of India
0
05 October 2016
Others
0
28 September 2015
Others
0
27 September 2017
Others
0
18 December 2015
Idbi Bank Limited
0
14 March 2016
Others
0
18 December 2015
Punjab National Banka
0
17 December 2013
Punjab National Bankl
0
18 December 2015
Punjab National Banka
0
30 June 2016
Indian Overseas Bank
0
12 September 2012
Idbi Bank Limited
0

Documents

Form BEN - 2-30122020
Declaration under section 90-30122020
Form DPT-3-24122020-signed
Form PAS-6-16122020_signed
Directors report as per section 134(3)-07112020
Approval letter for extension of AGM;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Approval letter of extension of financial year or AGM-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Form PAS-3-18062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Copy of Board or Shareholders? resolution-18062020
Form DPT-3-06022020-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-13062019
Copy of written consent given by auditor-18052019