Company Information
CIN
Status
Date of Incorporation
14 December 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,324,850
Authorised Capital
21,500,000
Directors
Manoj Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Jaipuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kant Saxena
Director/Designated Partner
about 10 years ago
about 10 years ago
Sohan Lal Bagree
Director
over 36 years ago
over 36 years ago
Past Directors
Narain Singh Gusain
Director
about 15 years ago
about 15 years ago
Sunil Oberai
Director
over 21 years ago
over 21 years ago
Charges
30 November 2011
Kotak Mahindra Bank Limited
12 Crore
11 February 2010
Kotak Mahindra Bank Limited
6 Crore
06 July 2006
Housing Development Finance Corporation Limited
6 Crore
06 July 2006
Housing Development Finance Corporation Limited
0
30 November 2011
Kotak Mahindra Bank Limited
0
11 February 2010
Kotak Mahindra Bank Limited
0
06 July 2006
Housing Development Finance Corporation Limited
0
30 November 2011
Kotak Mahindra Bank Limited
0
11 February 2010
Kotak Mahindra Bank Limited
0
Documents
Form GNL-2-19072021-signed
Approval letter for extension of AGM;-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form PAS-6-05112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Form PAS-3-22102020_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.-21102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21102020
Optional Attachment-(1)-21102020
Copy of Board or Shareholders? resolution-21102020
Valuation Report from the valuer, if any;-21102020
Form PAS-3-07102020_signed
Copy of Board or Shareholders? resolution-06102020
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.-06102020
Form INC-28-17092020-signed
Form PAS-6-09092020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(1)-14072020
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
