Company Information

CIN
Status
Date of Incorporation
18 August 2006
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Basant Kumar Bansal
Basant Kumar Bansal
Director/Designated Partner
about 1 year ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 1 year ago
Amit Raj
Amit Raj
Director/Designated Partner
almost 2 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
almost 2 years ago
Roop Kumar Bansal
Roop Kumar Bansal
Director/Designated Partner
about 2 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
almost 11 years ago

Past Directors

Gaurav Jain
Gaurav Jain
Director
over 8 years ago
Nikhil Gupta
Nikhil Gupta
Director
over 9 years ago
Amit Bansal
Amit Bansal
Director
almost 11 years ago
Brajram Singh
Brajram Singh
Director
almost 14 years ago
Devinder Kumar
Devinder Kumar
Director
about 14 years ago

Charges

820 Crore
24 July 2019
Vistra Itcl (india) Limited
100 Crore
20 November 2018
Vistra Itcl (india) Limited
70 Crore
28 December 2017
Vistra Itcl (india) Limited
125 Crore
29 August 2017
Vistra Itcl (india) Limited
100 Crore
29 December 2016
Vistra Itcl (india) Limited
100 Crore
22 April 2016
Il & Fs Trust Company Limited
310 Crore
15 April 2016
Il & Fs Trust Company Limited
15 Crore
21 March 2014
Axis Bank Limited
50 Crore
19 October 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
15 April 2016
Others
0
22 April 2016
Others
0
13 January 2022
Others
0
29 August 2017
Others
0
28 December 2017
Others
0
20 November 2018
Others
0
24 July 2019
Others
0
29 December 2016
Others
0
21 March 2014
Axis Bank Limited
0
19 October 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
15 April 2016
Others
0
22 April 2016
Others
0
13 January 2022
Others
0
29 August 2017
Others
0
28 December 2017
Others
0
20 November 2018
Others
0
24 July 2019
Others
0
29 December 2016
Others
0
21 March 2014
Axis Bank Limited
0
19 October 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
15 April 2016
Others
0
22 April 2016
Others
0
13 January 2022
Others
0
29 August 2017
Others
0
28 December 2017
Others
0
20 November 2018
Others
0
24 July 2019
Others
0
29 December 2016
Others
0
21 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-28022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form DIR-12-01102019_signed
Interest in other entities;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(1)-19082019
Notice of resignation;-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DPT-3-21062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Instrument(s) of creation or modification of charge;-04122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Copy of board resolution authorizing giving of notice-12042018