Company Information

CIN
Status
Date of Incorporation
04 August 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 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yuvraj Dhananjay Gaikwad
Yuvraj Dhananjay Gaikwad
Director/Designated Partner
almost 8 years ago
Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director/Designated Partner
about 17 years ago
Savneet Anand
Savneet Anand
Director
over 18 years ago
Kanwardeep Singh Anand
Kanwardeep Singh Anand
Director
over 18 years ago
Inder Jit Kaur Anand
Inder Jit Kaur Anand
Director
over 18 years ago

Past Directors

Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
about 17 years ago
Bhupinder Singh Anand
Bhupinder Singh Anand
Director
over 18 years ago

Charges

150 Crore
27 January 2012
Srei Infrastructure Finance Limited
150 Crore
27 January 2012
Srei Infrastructure Finance Limited
0
27 January 2012
Srei Infrastructure Finance Limited
0

Documents

Form e-CODS-30032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Optional Attachment-(1)-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Annual return as per schedule V of the Companies Act,1956-22032018
Form 23AC-22032018_signed
Form 20B-22032018_signed
Optional Attachment-(2)-07032017
Notice of resignation;-07032017
Letter of appointment;-07032017
Interest in other entities;-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Optional Attachment-(1)-07032017
Form ADT-1-16042016_signed
Copy of written consent given by auditor-16042016
Copy of the intimation sent by company-16042016
Copy of resolution passed by the company-16042016
Form 23B for period 010413 to 310314-181113.OCT
Form23AC-120213 for the FY ending on-310312.OCT
FormSchV-120213 for the FY ending on-310312.OCT
Form23AC-120213 for the FY ending on-310311.OCT
FormSchV-090213 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-031012.OCT