Company Information
CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jai Gopal
Director/Designated Partner
over 1 year ago
over 1 year ago
Satinder Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devendra Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harsh Pal Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Kapil Arora
Director
over 6 years ago
over 6 years ago
Kalyan Yanmendra Chakrabarti
Nominee Director
almost 12 years ago
almost 12 years ago
Past Directors
Manoj Kumar
Additional Director
about 5 years ago
about 5 years ago
Rajeev Kumar Arora
Director
over 5 years ago
over 5 years ago
Jatin Chopra
Director
over 7 years ago
over 7 years ago
Keshav Ahuja
Director
over 7 years ago
over 7 years ago
Pratap Singh
Director
over 8 years ago
over 8 years ago
Shweta Gupta
Manager
over 8 years ago
over 8 years ago
Shazan Ali
Director
over 8 years ago
over 8 years ago
Rajnish Gopal Changrani
Nominee Director
almost 12 years ago
almost 12 years ago
Manisha Gandhi .
Additional Director
over 12 years ago
over 12 years ago
Shilpa Arora
Director
almost 13 years ago
almost 13 years ago
Charges
26 May 2015
Il & Fs Trust Company Limited
100 Crore
28 September 2012
Il & Fs Trust Company Limited
70 Crore
26 May 2015
Il & Fs Trust Company Limited
0
28 September 2012
Il & Fs Trust Company Limited
0
26 May 2015
Il & Fs Trust Company Limited
0
28 September 2012
Il & Fs Trust Company Limited
0
26 May 2015
Il & Fs Trust Company Limited
0
28 September 2012
Il & Fs Trust Company Limited
0
Documents
Form DIR-12-14122020_signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Evidence of cessation;-14012020
Copy of MGT-8-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Optional Attachment-(1)-28122019
Form ADT-1-06122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form DIR-12-24102019_signed
Form DIR-12-18102019_signed
Form INC-22-07102019_signed