Company Information
CIN
Status
Date of Incorporation
11 September 2012
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
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smrutiranjan Acharaya
Director/Designated Partner
over 1 year ago
over 1 year ago
Balraj Balraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Rishi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harendra Nagar
Director
over 10 years ago
over 10 years ago
Past Directors
Kartik Mahato
Director
over 8 years ago
over 8 years ago
Priyanka Nagar
Director
over 12 years ago
over 12 years ago
Charges
11 September 2018
Idbi Trusteeship Services Limited
40 Crore
05 September 2016
Idbi Trusteeship Services Limited
50 Crore
31 August 2022
Icici Bank Limited
2 Crore
31 August 2022
Others
0
11 September 2018
Idbi Trusteeship Services Limited
0
05 September 2016
Idbi Trusteeship Services Limited
0
31 August 2022
Others
0
11 September 2018
Idbi Trusteeship Services Limited
0
05 September 2016
Idbi Trusteeship Services Limited
0
31 August 2022
Others
0
11 September 2018
Idbi Trusteeship Services Limited
0
05 September 2016
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-06112020-signed
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-17072019
Optional Attachment-(3)-02032019
Instrument(s) of creation or modification of charge;-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form DIR-12-21122018_signed
Declaration by first director-21122018
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Form MGT-14-27102018-signed
Optional Attachment-(1)-24102018
Altered articles of association-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018