Company Information

CIN
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000,010
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharam Chand Yadav
Dharam Chand Yadav
Director/Designated Partner
over 1 year ago
Sidharth Chauhan
Sidharth Chauhan
Director/Designated Partner
over 7 years ago
Janardhan .
Janardhan .
Director/Designated Partner
over 7 years ago

Past Directors

Dharampal Dudeja
Dharampal Dudeja
Additional Director
over 7 years ago
Ankush Verma
Ankush Verma
Company Secretary
over 11 years ago
Randhir Singh
Randhir Singh
Director
over 13 years ago
Shama Chauhan
Shama Chauhan
Director
over 18 years ago

Charges

91 Crore
30 September 2013
Aditya Birla Real Estate Special Opportunities Fund
91 Crore
23 November 2011
Bank Of India
6 Crore
30 September 2013
Others
0
23 November 2011
Bank Of India
0
30 September 2013
Others
0
23 November 2011
Bank Of India
0
30 September 2013
Others
0
23 November 2011
Bank Of India
0

Documents

Form CHG-9-11012020-signed
Certificate of Registration for Modification of charge-20200111
Copy of the resolution authorising the issue of the debenture series.-03122019
Instrument of creation or modification of charge-03122019
Form AOC-4(XBRL)-01102019_signed
Form MGT-7-30092019_signed
XBRL document in respect Consolidated financial statement-24092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Copy of MGT-8-21092019
List of share holders, debenture holders;-21092019
Form DIR-11-02092019_signed
Notice of resignation filed with the company-02092019
Proof of dispatch-02092019
Form DIR-12-30092018_signed
Form MGT-7-11092018_signed
Copy of MGT-8-07092018
List of share holders, debenture holders;-07092018
Optional Attachment-(1)-18082018
Form AOC-4(XBRL)-14072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018
Optional Attachment-(1)-11052018
Interest in other entities;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form DIR-12-11052018_signed
Form ADT-1-06032018_signed
Copy of written consent given by auditor-06032018
Copy of resolution passed by the company-06032018
Copy of the intimation sent by company-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Form DIR-12-21082017_signed