Company Information

CIN
Status
Date of Incorporation
30 December 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
almost 2 years ago
Lokesh Tehlan
Lokesh Tehlan
Director/Designated Partner
about 2 years ago
Pradeep Kumar Arya
Pradeep Kumar Arya
Director/Designated Partner
over 9 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Additional Director
about 6 years ago
Harvansh Sharma
Harvansh Sharma
Additional Director
about 8 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Additional Director
almost 10 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 14 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
over 15 years ago

Charges

160 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
24 July 2007
Housing Development Finance Corporation Limited
217 Crore
25 October 2016
Others
0
24 July 2007
Others
0
25 October 2016
Others
0
24 July 2007
Others
0
25 October 2016
Others
0
24 July 2007
Others
0

Documents

Form DPT-3-04092020-signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form ADT-3-21102019_signed
Form DIR-12-21102019_signed
Resignation letter-19102019
Form INC-22-07102019_signed
Copies of the utility bills as mentioned above (not older than two months)-07102019
Copy of board resolution authorizing giving of notice-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Notice of resignation;-07092019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019