Company Information
CIN
Status
Date of Incorporation
20 May 2005
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
600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rekha Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Mehinder Sharma
Director
over 19 years ago
over 19 years ago
Past Directors
Vishal Ajay Singh
Director
over 6 years ago
over 6 years ago
Siddharth Ajay Singh
Director
over 7 years ago
over 7 years ago
Rajesh Kumar Soni
Additional Director
almost 8 years ago
almost 8 years ago
Dinesh Sharad
Director
over 15 years ago
over 15 years ago
Poonam Sharma
Director
over 19 years ago
over 19 years ago
Charges
16 February 2019
Union Bank Of India
10 Crore
28 March 2018
Union Bank Of India
10 Crore
22 February 2017
Punjab National Bank
2 Crore
18 February 2017
Union Bank Of India
15 Crore
28 September 2011
Indian Overseas Bank
7 Crore
15 May 2009
Rajasthan Financial Corporation
3 Crore
18 February 2017
Others
0
28 March 2018
Others
0
16 February 2019
Others
0
15 May 2009
Rajasthan Financial Corporation
0
22 February 2017
Others
0
28 September 2011
Indian Overseas Bank
0
18 February 2017
Others
0
28 March 2018
Others
0
16 February 2019
Others
0
15 May 2009
Rajasthan Financial Corporation
0
22 February 2017
Others
0
28 September 2011
Indian Overseas Bank
0
18 February 2017
Others
0
28 March 2018
Others
0
16 February 2019
Others
0
15 May 2009
Rajasthan Financial Corporation
0
22 February 2017
Others
0
28 September 2011
Indian Overseas Bank
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-05112020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-02012020
Auditor?s certificate-31122019
Auditor?s certificate-30122019
List of depositors-30122019
Auditor?s certificate-13072019
List of depositors-13072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Optional Attachment-(2)-15032019
Instrument(s) of creation or modification of charge;-15032019
Form MGT-14-08032019_signed
Altered memorandum of association-08032019
Optional Attachment-(1)-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018