Company Information

CIN
Status
Date of Incorporation
25 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,012,310
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Remesh Dev Verma
Remesh Dev Verma
Director/Designated Partner
over 1 year ago
Nilaksh Verma
Nilaksh Verma
Director/Designated Partner
over 7 years ago

Past Directors

Savita Verma
Savita Verma
Director
over 30 years ago

Charges

35 Crore
21 June 2017
Indian Overseas Bank
10 Lak
14 June 2017
Oriental Bank Of Commerce
35 Crore
05 February 2014
Punjab National Bank
27 Crore
11 October 2013
Punjab National Bank
8 Crore
29 August 2014
Dewan Housing Finance Corporation Limited
4 Crore
26 August 2009
State Bank Of India
55 Lak
26 December 2006
State Bank Of India
2 Crore
26 August 2009
State Bank Of India
55 Lak
26 December 2006
State Bank Of India
2 Crore
03 December 2008
Bank Of Baroda
4 Lak
15 January 2007
Bank Of India Limited
25 Lak
09 March 2007
Punjab National Bank
40 Lak
27 June 2023
Others
0
28 February 2022
Others
0
14 June 2017
Others
0
11 October 2013
Punjab National Bank
0
21 June 2017
Others
0
15 January 2007
Bank Of India Limited
0
26 December 2006
State Bank Of India
0
26 December 2006
State Bank Of India
0
09 March 2007
Punjab National Bank
0
26 August 2009
State Bank Of India
0
03 December 2008
Bank Of Baroda
0
29 August 2014
Dewan Housing Finance Corporation Limited
0
05 February 2014
Punjab National Bank
0
26 August 2009
State Bank Of India
0
27 June 2023
Others
0
28 February 2022
Others
0
14 June 2017
Others
0
11 October 2013
Punjab National Bank
0
21 June 2017
Others
0
15 January 2007
Bank Of India Limited
0
26 December 2006
State Bank Of India
0
26 December 2006
State Bank Of India
0
09 March 2007
Punjab National Bank
0
26 August 2009
State Bank Of India
0
03 December 2008
Bank Of Baroda
0
29 August 2014
Dewan Housing Finance Corporation Limited
0
05 February 2014
Punjab National Bank
0
26 August 2009
State Bank Of India
0

Documents

Form ADT-1-20122019_signed
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
List of share holders, debenture holders;-19122019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form INC-22-11012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed