Company Information

CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
6,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suvash Chandra Kumar
Suvash Chandra Kumar
Director/Designated Partner
over 11 years ago
Shiv Priya
Shiv Priya
Director/Designated Partner
almost 15 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
almost 15 years ago

Charges

256 Crore
21 September 2013
Bank Of Maharashtra (lead Bank)
256 Crore
21 September 2013
Others
0
21 September 2013
Others
0
21 September 2013
Others
0

Documents

Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Particulars of all joint charge holders;-03122016
Instrument(s) of creation or modification of charge;-03122016
Form CHG-1-03122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161203
List of share holders, debenture holders;-14072016
Form MGT-7-14072016_signed
Directors report as per section 134(3)-03052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052016
Optional Attachment-(1)-03052016
Form AOC-4-03052016_signed
Form MGT-14-080615.OCT
Copy of resolution-050615.PDF
Form MGT-14-030415.OCT
Copy of resolution-030415.PDF
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
Optional Attachment 1-141114.PDF
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF