Company Information

CIN
Status
Date of Incorporation
17 March 2005
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tom Joseph
Tom Joseph
Director/Designated Partner
about 1 year ago
Rohtas Goel
Rohtas Goel
Director/Designated Partner
over 1 year ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 1 year ago
Arindam Shaw
Arindam Shaw
Director/Designated Partner
almost 2 years ago
Pan Singh Bani
Pan Singh Bani
Director/Designated Partner
almost 2 years ago
Ravi Chauhan
Ravi Chauhan
Director
about 5 years ago

Past Directors

Suresh Babu Paulpandian
Suresh Babu Paulpandian
Director
over 10 years ago
Ajay Sangwan
Ajay Sangwan
Director
over 13 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director
over 16 years ago
Vimal Gupta
Vimal Gupta
Director
almost 20 years ago

Charges

0
01 September 2008
Vijaya Bank
158 Crore
01 September 2008
Vijaya Bank
0
01 September 2008
Vijaya Bank
0
01 September 2008
Vijaya Bank
0

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form ADT-1-21102020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Notice of resignation;-21012020
Evidence of cessation;-21012020
Interest in other entities;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092018
Form AOC-4(XBRL)-17092018_signed
Evidence of cessation;-14062018
Optional Attachment-(4)-14062018
Form DIR-12-14062018_signed