Company Information

CIN
Status
Date of Incorporation
27 October 1997
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 December 2022
Paid Up Capital
29,529,610
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
about 1 year ago
Anshul Jain
Anshul Jain
Director/Designated Partner
over 1 year ago
Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
over 1 year ago
Manuj Sharma
Manuj Sharma
Director/Designated Partner
over 5 years ago
Hiranmai Rallabandi
Hiranmai Rallabandi
Director
over 9 years ago
Anurag Mathur
Anurag Mathur
Managing Director
over 16 years ago

Past Directors

Deepali Bhardwaj
Deepali Bhardwaj
Additional Director
almost 3 years ago
Pankaj Sharma
Pankaj Sharma
Additional Director
about 9 years ago
Ernest John Willcocks
Ernest John Willcocks
Additional Director
about 11 years ago
Dinesh Wadehra
Dinesh Wadehra
Director
over 12 years ago
Meenu Singhal
Meenu Singhal
Company Secretary
over 16 years ago
Sonal Goel
Sonal Goel
Company Secretary
almost 17 years ago
Vinit Kumar
Vinit Kumar
Company Secretary
about 18 years ago
Sanjay Verma
Sanjay Verma
Managing Director
over 22 years ago

Charges

8 Crore
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-17122020-signed
Form MSME FORM I-24092020_signed
Form MSME FORM I-25092020_signed
Form MSME FORM I-24092020_signed
Form DPT-3-26082020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form DPT-3-01072019
Optional Attachment-(1)-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(2)-21062019
Form DIR-12-21062019_signed
Form MSME FORM I-09062019_signed
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form CHG-1-23032019_signed
Instrument(s) of creation or modification of charge;-23032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190323
Form MGT-6-18012019_signed
-18012019