Company Information
CIN
Status
Date of Incorporation
05 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Neelam Israni
Director/Designated Partner
about 2 years ago
about 2 years ago
Parmod Israni
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harit Israni
Director
almost 10 years ago
almost 10 years ago
Charges
25 January 2019
Housing Development Finance Corporation Limited
7 Crore
30 August 2018
Icici Bank Limited
2 Crore
28 March 2018
Icici Bank Limited
70 Lak
26 March 2018
Icici Bank Limited
2 Crore
30 May 2013
Icici Bank Limited
1 Crore
29 December 2012
Icici Bank Limited
4 Crore
27 March 2012
Corporation Bank
1 Crore
05 March 2012
Punjab National Bank
5 Crore
13 June 2015
Punjab National Bank
51 Lak
22 January 2010
Corporation Bank
37 Lak
29 September 2010
Corporation Bank
95 Lak
29 September 2010
Corporation Bank
2 Crore
07 December 2011
Corporation Bank
1 Crore
27 March 2012
Corporation Bank
0
30 August 2018
Others
0
28 March 2018
Others
0
25 January 2019
Others
0
29 September 2010
Corporation Bank
0
13 June 2015
Punjab National Bank
0
26 March 2018
Others
0
29 September 2010
Corporation Bank
0
30 May 2013
Icici Bank Limited
0
22 January 2010
Corporation Bank
0
29 December 2012
Icici Bank Limited
0
07 December 2011
Corporation Bank
0
05 March 2012
Punjab National Bank
0
27 March 2012
Corporation Bank
0
30 August 2018
Others
0
28 March 2018
Others
0
25 January 2019
Others
0
29 September 2010
Corporation Bank
0
13 June 2015
Punjab National Bank
0
26 March 2018
Others
0
29 September 2010
Corporation Bank
0
30 May 2013
Icici Bank Limited
0
22 January 2010
Corporation Bank
0
29 December 2012
Icici Bank Limited
0
07 December 2011
Corporation Bank
0
05 March 2012
Punjab National Bank
0
27 March 2012
Corporation Bank
0
30 August 2018
Others
0
28 March 2018
Others
0
25 January 2019
Others
0
29 September 2010
Corporation Bank
0
13 June 2015
Punjab National Bank
0
26 March 2018
Others
0
29 September 2010
Corporation Bank
0
30 May 2013
Icici Bank Limited
0
22 January 2010
Corporation Bank
0
29 December 2012
Icici Bank Limited
0
07 December 2011
Corporation Bank
0
05 March 2012
Punjab National Bank
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Instrument(s) of creation or modification of charge;-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-25092018
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Form INC-28-12092018-signed
Form CHG-4-12092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
Copy of court order or NCLT or CLB or order by any other competent authority.-31082018
Optional Attachment-(1)-31082018
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Instrument(s) of creation or modification of charge;-10052018
