Company Information
CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
30,000,000
Directors
Muneem Kumar Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Chandra Patra
Director/Designated Partner
over 3 years ago
over 3 years ago
Pardeep .
Director/Designated Partner
about 12 years ago
about 12 years ago
Kapil Kumar Soni
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Shobha Rani Soni
Additional Director
almost 15 years ago
almost 15 years ago
Harish Kumar Soni
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Real Estate Activity
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 December 2014
S. E. Investments Limited
1 Crore
06 December 2013
S. E. Investments Limited
5 Crore
30 August 2013
Corporation Bank
22 Lak
27 August 2013
Corporation Bank
7 Lak
30 July 2011
Consolidated Securities Limited
4 Crore
12 November 2012
Consolidated Securities Limited
1 Crore
01 November 2012
Consolidated Securities Limited
1 Crore
07 December 2011
Consolidated Securities Limited
3 Crore
06 December 2013
S. E. Investments Limited
0
27 August 2013
Corporation Bank
0
30 August 2013
Corporation Bank
0
01 November 2012
Consolidated Securities Limited
0
30 December 2014
S. E. Investments Limited
0
07 December 2011
Consolidated Securities Limited
0
30 July 2011
Consolidated Securities Limited
0
12 November 2012
Consolidated Securities Limited
0
06 December 2013
S. E. Investments Limited
0
27 August 2013
Corporation Bank
0
30 August 2013
Corporation Bank
0
01 November 2012
Consolidated Securities Limited
0
30 December 2014
S. E. Investments Limited
0
07 December 2011
Consolidated Securities Limited
0
30 July 2011
Consolidated Securities Limited
0
12 November 2012
Consolidated Securities Limited
0
06 December 2013
S. E. Investments Limited
0
27 August 2013
Corporation Bank
0
30 August 2013
Corporation Bank
0
01 November 2012
Consolidated Securities Limited
0
30 December 2014
S. E. Investments Limited
0
07 December 2011
Consolidated Securities Limited
0
30 July 2011
Consolidated Securities Limited
0
12 November 2012
Consolidated Securities Limited
0
Documents
Form SERIOUS COMPLAINT-02072018
Form23AC-230115 for the FY ending on-310314.OCT
Form66-220115 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-080115.PDF
Instrument of creation or modification of charge-080115.PDF
Certificate of Registration of Mortgage-080115.PDF
Optional Attachment 1-080115.PDF
Form CHG-1-080115.OCT
Certificate of Registration of Mortgage-080115.PDF
Form MGT-14-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Copy of resolution-271114.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Optional Attachment 1-240914.PDF
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Certificate of Registration of Mortgage-010114.PDF
Instrument of creation or modification of charge-010114.PDF
Optional Attachment 1-010114.PDF
Certificate of Registration of Mortgage-010114.PDF
Form 8-010114-ChargeId-10468315.OCT
Certificate of Registration of Mortgage-010114.PDF
Form23AC-151113 for the FY ending on-310313.OCT
