Company Information

CIN
Status
Date of Incorporation
30 March 2013
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

Deepak .
Deepak .
Director/Designated Partner
almost 2 years ago
Harsh Pal Singh
Harsh Pal Singh
Director/Designated Partner
about 4 years ago

Past Directors

Sumit Bansal
Sumit Bansal
Additional Director
almost 4 years ago
Mohinder Singh
Mohinder Singh
Director
over 5 years ago
Pratap Singh
Pratap Singh
Director
almost 12 years ago

Charges

165 Crore
13 October 2021
Vistra Itcl (india) Limited
65 Crore
13 October 2021
Vistra Itcl (india) Limited
100 Crore
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Interest in other entities;-07102020
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(2)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Interest in other entities;-19092020
Optional Attachment-(1)-19092020
Form DPT-3-04092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_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 ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form DIR-12-21102019_signed
Form INC-22-09102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(3)-09102019
Copy of board resolution authorizing giving of notice-09102019
Optional Attachment-(2)-09102019
Form AOC-4-04022019_signed