Company Information
CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balbir Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendra Mohan Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brij Kishore Singh
Director
about 6 years ago
about 6 years ago
Anil Bhalla
Director
almost 14 years ago
almost 14 years ago
Gautam Bhalla
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vinay Wadhwa
Additional Director
over 6 years ago
over 6 years ago
Ravinder Kumar
Director
over 9 years ago
over 9 years ago
Arun Kumar Srivastava
Additional Director
almost 10 years ago
almost 10 years ago
Rajesh Kumar Garg
Director
over 12 years ago
over 12 years ago
Harvinder Singh Chopra
Additional Director
almost 13 years ago
almost 13 years ago
Charges
25 June 2019
Piramal Trusteeship Services Private Limited
80 Crore
13 December 2016
Idbi Trusteeship Services Limited
264 Crore
08 November 2019
Idbi Trusteeship Services Limited
245 Crore
04 November 2019
Idbi Trusteeship Services Limited
245 Crore
08 November 2019
Idbi Trusteeship Services Limited
0
04 November 2019
Idbi Trusteeship Services Limited
0
13 December 2016
Idbi Trusteeship Services Limited
0
25 June 2019
Others
0
08 November 2019
Idbi Trusteeship Services Limited
0
04 November 2019
Idbi Trusteeship Services Limited
0
13 December 2016
Idbi Trusteeship Services Limited
0
25 June 2019
Others
0
Documents
Form DPT-3-16022021-signed
Form DPT-3-28122020-signed
Form CHG-9-16122020-signed
Certificate of Registration for Modification of charge-20201216
Optional Attachment-(1)-08122020
Instrument of creation or modification of charge-08122020
Optional Attachment-(1)-12112020
Optional Attachment-(3)-12112020
Instrument of creation or modification of charge-12112020
Optional Attachment-(2)-12112020
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-15102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Complete record of private placement offers and acceptances in Form PAS-5.-15102020
Form MGT-14-13102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form CHG-9-12022020-signed
Certificate of Registration for Modification of charge-20200212
Form INC-22-10022020_signed
Copies of the utility bills as mentioned above (not older than two months)-10022020
Optional Attachment-(1)-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copy of board resolution authorizing giving of notice-10022020
Optional Attachment-(2)-07022020
Instrument of creation or modification of charge-07022020
Optional Attachment-(3)-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(5)-07022020
Optional Attachment-(4)-07022020