Company Information
CIN
Status
Date of Incorporation
04 March 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akhil Kumar Sureka
Director/Designated Partner
about 1 year ago
about 1 year ago
Anand Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Lata Sureka
Director/Designated Partner
over 16 years ago
over 16 years ago
Pramod Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Purushottam Dass Sharma
Director
over 10 years ago
over 10 years ago
Khajan Singh
Director
almost 18 years ago
almost 18 years ago
Madhurendra Rai
Director
almost 18 years ago
almost 18 years ago
Charges
27 June 2009
Religare Finvest Limited
13 Crore
10 April 2018
Dewan Housing Finance Corporation Limited
12 Crore
23 March 2018
Dewan Housing Finance Corporation Limited
20 Crore
31 October 2011
Religare Finvest Limited
12 Crore
18 May 2015
Religare Finvest Limited
11 Crore
10 April 2018
Others
0
23 March 2018
Others
0
27 June 2009
Religare Finvest Limited
0
31 October 2011
Religare Finvest Limited
0
18 May 2015
Religare Finvest Limited
0
10 April 2018
Others
0
23 March 2018
Others
0
27 June 2009
Religare Finvest Limited
0
31 October 2011
Religare Finvest Limited
0
18 May 2015
Religare Finvest Limited
0
10 April 2018
Others
0
23 March 2018
Others
0
27 June 2009
Religare Finvest Limited
0
31 October 2011
Religare Finvest Limited
0
18 May 2015
Religare Finvest Limited
0
Documents
Form DPT-3-17022021-signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-07102019_signed
Form DIR-12-07102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Optional Attachment-(1)-23032019
Notice of resignation;-23032019
Evidence of cessation;-02012019