Company Information
CIN
Status
Date of Incorporation
24 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 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapneel Rajendra Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Narayandas Valani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shashank Mohan Jain
Person Incharge
almost 15 years ago
almost 15 years ago
Past Directors
Ajay Parkash Sharma
Additional Director
almost 4 years ago
almost 4 years ago
Rajeev Kumar Arora
Director
over 6 years ago
over 6 years ago
Amit Khatri
Additional Director
about 8 years ago
about 8 years ago
Dinesh Chander Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Sanjiv Malhotra
Director
over 11 years ago
over 11 years ago
Rajiv Maheshwari
Nominee Director
about 14 years ago
about 14 years ago
Sushil Ansal
Director
over 15 years ago
over 15 years ago
Saleh Taher Afimiwala
Nominee Director
over 16 years ago
over 16 years ago
Prabhu Nath Misra
Director
almost 18 years ago
almost 18 years ago
Charges
25 October 2016
Axis Trustee Services Limited
160 Crore
31 March 2016
Housing Development Finance Corporation Limited
10 Crore
23 February 2010
Housing Development Finance Corporation Limited
30 Crore
31 March 2010
Housing Development Finance Corporation Limited
137 Crore
25 October 2016
Others
0
23 February 2010
Housing Development Finance Corporation Limited
0
31 March 2016
Others
0
31 March 2010
Housing Development Finance Corporation Limited
0
25 October 2016
Others
0
23 February 2010
Housing Development Finance Corporation Limited
0
31 March 2016
Others
0
31 March 2010
Housing Development Finance Corporation Limited
0
25 October 2016
Others
0
23 February 2010
Housing Development Finance Corporation Limited
0
31 March 2016
Others
0
31 March 2010
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-04092020-signed
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Notice of resignation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form MSME FORM I-11012020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form INC-22-12122019_signed
Copy of board resolution authorizing giving of notice-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Optional Attachment-(1)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
XBRL document in respect Consolidated financial statement-06122019
Form ADT-1-20112019_signed
Form DIR-12-20112019_signed
Form MGT-14-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Notice of resignation;-15112019
Interest in other entities;-15112019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019