Company Information

CIN
Status
Date of Incorporation
17 December 2004
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Miglani
Vineet Miglani
Director/Designated Partner
about 1 year ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 1 year ago
Nirmal Chand
Nirmal Chand
Director/Designated Partner
over 8 years ago
Som Nath Grover
Som Nath Grover
Company Secretary
over 9 years ago

Past Directors

Netra Pal Sharma
Netra Pal Sharma
Additional Director
almost 7 years ago
Sudarshan Singh Kaushik
Sudarshan Singh Kaushik
Director
over 8 years ago
Ravi Ajwani
Ravi Ajwani
Director
over 11 years ago
Kushagr Ansal
Kushagr Ansal
Director
about 12 years ago
Kaushal Kumar Singhal
Kaushal Kumar Singhal
Director
about 12 years ago
Akhil Mittal
Akhil Mittal
Director
over 18 years ago
Madan Mohan Mittal
Madan Mohan Mittal
Director
over 18 years ago
Sanjeev Jai Narain Aeren
Sanjeev Jai Narain Aeren
Director
over 18 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 18 years ago
Gaurav Mittal
Gaurav Mittal
Director
over 18 years ago

Charges

0
19 January 2015
Kotak Mahindra Bank Limited
34 Crore
19 January 2015
Kotak Mahindra Bank Limited
0
19 January 2015
Kotak Mahindra Bank Limited
0
19 January 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-04112020-signed
Form MGT-6-07072020_signed
-07072020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-12072019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Form AOC-4(XBRL)-23112018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-24102018
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Form DIR-12-31012018_signed
Optional Attachment-(3)-31012018
Optional Attachment-(2)-31012018
Notice of resignation;-31012018