Company Information
CIN
Status
Date of Incorporation
30 June 2004
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuldeep Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Garg
Additional Director
about 10 years ago
about 10 years ago
Yogesh Jain
Director
over 10 years ago
over 10 years ago
Past Directors
Sudhir Jain
Additional Director
about 7 years ago
about 7 years ago
Sandeep Arora
Director
over 10 years ago
over 10 years ago
Chandra Prakash Shrivastava
Director
almost 19 years ago
almost 19 years ago
Tej Pal Chauhan
Director
over 20 years ago
over 20 years ago
Charges
02 August 2016
Vistra Itcl (india) Limited
255 Crore
28 July 2015
Il & Fs Trust Company Limited
55 Crore
29 December 2014
Religare Finvest Limited
5 Crore
14 November 2014
Ecl Finance Limited
35 Crore
12 December 2008
Housing And Urban Development Corporation Limited
75 Crore
31 March 2005
Punjab National Bank
71 Crore
02 August 2016
Others
0
12 December 2008
Housing And Urban Development Corporation Limited
0
14 November 2014
Ecl Finance Limited
0
28 July 2015
Il & Fs Trust Company Limited
0
29 December 2014
Religare Finvest Limited
0
31 March 2005
Punjab National Bank
0
02 August 2016
Others
0
12 December 2008
Housing And Urban Development Corporation Limited
0
14 November 2014
Ecl Finance Limited
0
28 July 2015
Il & Fs Trust Company Limited
0
29 December 2014
Religare Finvest Limited
0
31 March 2005
Punjab National Bank
0
02 August 2016
Others
0
12 December 2008
Housing And Urban Development Corporation Limited
0
14 November 2014
Ecl Finance Limited
0
28 July 2015
Il & Fs Trust Company Limited
0
29 December 2014
Religare Finvest Limited
0
31 March 2005
Punjab National Bank
0
02 August 2016
Others
0
12 December 2008
Housing And Urban Development Corporation Limited
0
14 November 2014
Ecl Finance Limited
0
28 July 2015
Il & Fs Trust Company Limited
0
29 December 2014
Religare Finvest Limited
0
31 March 2005
Punjab National Bank
0
Documents
Form DPT-3-17112020-signed
Form AOC-4(XBRL)-17112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-16112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Form DPT-3-01072019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Letter of the charge holder stating that the amount has been satisfied-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4(XBRL)-20102018_signed
Form DIR-12-19102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form DIR-12-28092018_signed
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(2)-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
Interest in other entities;-06092018
Instrument(s) of creation or modification of charge;-15052018