Company Information

CIN
Status
Date of Incorporation
20 February 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
10,369,820
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 14 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

Past Directors

Chanakya Bhupen Chakravarti
Chanakya Bhupen Chakravarti
Director
over 12 years ago
Hrushikesh Kar
Hrushikesh Kar
Director
over 12 years ago

Charges

300 Crore
25 February 2012
Bank Of Baroda (lead Bank)
300 Crore
08 September 2011
Oriental Bank Of Commerce
25 Crore
25 February 2012
Bank Of Baroda (lead Bank)
0
08 September 2011
Oriental Bank Of Commerce
0
25 February 2012
Bank Of Baroda (lead Bank)
0
08 September 2011
Oriental Bank Of Commerce
0
25 February 2012
Bank Of Baroda (lead Bank)
0
08 September 2011
Oriental Bank Of Commerce
0

Documents

Form MGT-14-01082017-signed
Optional Attachment-(2)-27072017
Optional Attachment-(1)-27072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Altered articles of association-27072017
Evidence of cessation;-19042017
Form DIR-12-19042017_signed
Notice of resignation;-19042017
Optional Attachment-(1)-19042017
Optional Attachment-(2)-19042017
Optional Attachment-(3)-19042017
Optional Attachment-(4)-19042017
Form DIR-11-29032017_signed
Notice of resignation filed with the company-29032017
Proof of dispatch-29032017
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Directors report as per section 134(3)-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Statement of Subsidiaries as per section 129 - Form AOC-1-18072016
Optional Attachment-(1)-18072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072016
Form AOC-4-18072016_signed
Form ADT-1-290116.OCT
Form DIR-11-080615.OCT
Form MGT-14-280515.OCT
Form MGT-14-270515.OCT
Form DIR-12-270515.OCT
Evidence of cessation-270515.PDF
Copy of resolution-270515.PDF