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

Akhilesh Rawat
Akhilesh Rawat
Director/Designated Partner
over 1 year 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
Nikhil Srivastava
Nikhil Srivastava
Director
over 6 years ago
Amit Dhall
Amit Dhall
Director
almost 9 years ago
Gaurav Garg
Gaurav Garg
Additional Director
over 9 years ago
Asit Shingal
Asit Shingal
Director
over 11 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 12 years ago
Shishir Kant
Shishir Kant
Director
almost 14 years ago
Amitabh Chaudhuri
Amitabh Chaudhuri
Director
over 14 years ago

Charges

0
02 August 2018
Vistra Itcl (india) Limited
210 Crore
13 June 2014
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 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 DPT-3-28122020-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
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
Auditor?s certificate-16072020
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 resolution passed by the company-01102019
Copy of written consent given by auditor-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-12-13032019_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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form AOC-4(XBRL)-12102018_signed
Form DIR-12-07102018_signed
Form CHG-1-01102018_signed
Evidence of cessation;-19092018