Company Information

CIN
Status
Date of Incorporation
30 August 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
38,867,450
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Lohani
Amit Kumar Lohani
Director/Designated Partner
over 1 year ago
Bhabhuti Singh Awana
Bhabhuti Singh Awana
Director/Designated Partner
over 9 years ago

Past Directors

Malook Nagar
Malook Nagar
Director
over 18 years ago

Charges

173 Crore
20 January 2015
Oriental Bank Of Commerce
6 Crore
09 April 2012
Acme Resources Limited
10 Crore
13 January 2012
Oriental Bank Of Commerce (lead Bank Of Consortium)
134 Crore
19 May 2010
Oriental Bank Of Commerce
23 Crore
13 January 2012
Oriental Bank Of Commerce (lead Bank Of Consortium)
0
20 January 2015
Oriental Bank Of Commerce
0
09 April 2012
Acme Resources Limited
0
19 May 2010
Oriental Bank Of Commerce
0
13 January 2012
Oriental Bank Of Commerce (lead Bank Of Consortium)
0
20 January 2015
Oriental Bank Of Commerce
0
09 April 2012
Acme Resources Limited
0
19 May 2010
Oriental Bank Of Commerce
0
13 January 2012
Oriental Bank Of Commerce (lead Bank Of Consortium)
0
20 January 2015
Oriental Bank Of Commerce
0
09 April 2012
Acme Resources Limited
0
19 May 2010
Oriental Bank Of Commerce
0

Documents

Form PAS-3-15092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092019
Complete record of private placement offers and acceptances in Form PAS-5.-08092019
Copy of Board or Shareholders? resolution-08092019
Form AOC-4-06092019_signed
Form ADT-1-04092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
List of share holders, debenture holders;-04092019
Statement of Subsidiaries as per section 129 - Form AOC-1-04092019
Copy of the intimation sent by company-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
Form MGT-7-04092019_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form ADT-1-07092017_signed
Copy of written consent given by auditor-07092017
Copy of resolution passed by the company-07092017
Copy of the intimation sent by company-07092017
Optional Attachment-(1)-07092017