Company Information

CIN
Status
Date of Incorporation
31 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Sagar
Rajesh Sagar
Director/Designated Partner
almost 2 years ago
Mandeep Hamal
Mandeep Hamal
Director/Designated Partner
almost 3 years ago
Harendra Singh Rawat
Harendra Singh Rawat
Director/Designated Partner
over 5 years ago
Shashank Mohan Jain
Shashank Mohan Jain
Person Incharge
almost 15 years ago
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Nominee Director
over 16 years ago

Past Directors

Jitendra Mishra
Jitendra Mishra
Director
over 4 years ago
Rajeev Kumar Arora
Rajeev Kumar Arora
Additional Director
almost 6 years ago
Amit Khatri
Amit Khatri
Director
over 7 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
over 10 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
over 11 years ago
Dharmender .
Dharmender .
Additional Director
almost 12 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Additional Director
almost 12 years ago
Neeraj Kumar
Neeraj Kumar
Additional Director
about 12 years ago
Rajiv Maheshwari
Rajiv Maheshwari
Nominee Director
about 14 years ago
Sushil Ansal
Sushil Ansal
Director
over 15 years ago
Saleh Taher Afimiwala
Saleh Taher Afimiwala
Nominee Director
over 16 years ago
Prabhu Nath Misra
Prabhu Nath Misra
Director
almost 18 years ago

Charges

325 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
30 July 2013
Vistra Itcl (india) Limited
100 Crore
25 February 2013
Vistra Itcl (india) Limited
65 Crore
31 March 2016
Housing Development Finance Corporation Limited
10 Crore
25 October 2016
Others
0
30 July 2013
Others
0
25 February 2013
Others
0
31 March 2016
Others
0
25 October 2016
Others
0
30 July 2013
Others
0
25 February 2013
Others
0
31 March 2016
Others
0
25 October 2016
Others
0
30 July 2013
Others
0
25 February 2013
Others
0
31 March 2016
Others
0

Documents

Form DPT-3-30072020-signed
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Evidence of cessation;-05032020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL document in respect Consolidated financial statement-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DIR-12-18102019_signed
Form INC-22-07102019_signed
Optional Attachment-(2)-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(1)-07102019
Copy of board resolution authorizing giving of notice-07102019
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Interest in other entities;-04092019
Notice of resignation;-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Form DPT-3-27062019
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed