Company Information

CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,500,000

Directors

Manjeet Singh
Manjeet Singh
Director/Designated Partner
over 2 years ago
Harprit Kaur
Harprit Kaur
Director/Designated Partner
about 16 years ago

Past Directors

Rajesh Khanna
Rajesh Khanna
Director
almost 30 years ago

Charges

1 Crore
23 May 2019
Axis Bank Limited
44 Lak
13 May 2010
Corporation Bank
50 Lak
01 December 2009
Corporation Bank
3 Lak
25 October 2008
Corporation Bank
7 Lak
12 June 2008
Icici Home Finance Company Limited
71 Lak
21 June 2006
Corporation Bank
75 Lak
29 April 2022
Hdfc Bank Limited
0
23 May 2019
Axis Bank Limited
0
12 June 2008
Icici Home Finance Company Limited
0
25 October 2008
Corporation Bank
0
01 December 2009
Corporation Bank
0
13 May 2010
Corporation Bank
0
21 June 2006
Corporation Bank
0
29 April 2022
Hdfc Bank Limited
0
23 May 2019
Axis Bank Limited
0
12 June 2008
Icici Home Finance Company Limited
0
25 October 2008
Corporation Bank
0
01 December 2009
Corporation Bank
0
13 May 2010
Corporation Bank
0
21 June 2006
Corporation Bank
0

Documents

Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-06082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-08072019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed