Company Information

CIN
Status
Date of Incorporation
09 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Butani
Vaibhav Butani
Director/Designated Partner
about 1 year ago
Akhilesh Rawat
Akhilesh Rawat
Director/Designated Partner
over 1 year ago
Reena Gulati Kharb
Reena Gulati Kharb
Director/Designated Partner
almost 2 years ago
Kumar Chand
Kumar Chand
Director/Designated Partner
almost 2 years ago
Narendra Singh Patwal
Narendra Singh Patwal
Director/Designated Partner
almost 2 years ago

Past Directors

Korada Bhavani Prasad
Korada Bhavani Prasad
Director
over 6 years ago
Mahesh Pal Singh
Mahesh Pal Singh
Additional Director
almost 8 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 12 years ago
Rajesh Pathania
Rajesh Pathania
Director
almost 13 years ago
Gautam Kumar Sawhney
Gautam Kumar Sawhney
Director
about 13 years ago

Charges

0
02 August 2018
Vistra Itcl (india) Limited
210 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
13 June 2014
Idbi Trusteeship Services Limited
575 Crore
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Form DIR-12-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form DIR-12-08102018_signed