Company Information

CIN
Status
Date of Incorporation
11 March 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,525,700
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Arora
Piyush Arora
Director/Designated Partner
12 months ago
Bharat Kharbanda
Bharat Kharbanda
Director/Designated Partner
over 1 year ago
Sukhpreet Singh Dhillon
Sukhpreet Singh Dhillon
Director/Designated Partner
almost 2 years ago
Saurabh Arun Arora
Saurabh Arun Arora
Director/Designated Partner
almost 2 years ago
Jaya Suri
Jaya Suri
Director
about 5 years ago
Ram Krishna Srivastava
Ram Krishna Srivastava
Director
almost 15 years ago
Alok Shukla
Alok Shukla
Director
almost 15 years ago

Past Directors

Anup Sasidharan
Anup Sasidharan
Additional Director
about 5 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Additional Director
about 6 years ago
Monika Srivastava
Monika Srivastava
Additional Director
almost 7 years ago
Michael James Reed
Michael James Reed
Additional Director
about 7 years ago
Balkishan Sahni
Balkishan Sahni
Additional Director
over 7 years ago
Navneet Mehta
Navneet Mehta
Director
over 8 years ago
Vikash Chhabra
Vikash Chhabra
Director
over 9 years ago
Joyjyoti Misra
Joyjyoti Misra
Additional Director
almost 10 years ago
Yudhister Bahl
Yudhister Bahl
Director
over 10 years ago
Neel Vijay Broker
Neel Vijay Broker
Director
over 11 years ago
Saket Ganeriwala
Saket Ganeriwala
Director
over 11 years ago
Vikram Kumar Kapoor
Vikram Kumar Kapoor
Director
almost 38 years ago
Sushil Kumar Kapoor
Sushil Kumar Kapoor
Director
almost 38 years ago

Charges

54 Crore
29 September 2015
Yes Bank Limited
26 Crore
02 June 2020
Kotak Mahindra Bank Limited
54 Crore
02 June 2020
Others
0
01 June 2022
Others
0
29 September 2015
Yes Bank Limited
0
02 June 2020
Others
0
01 June 2022
Others
0
29 September 2015
Yes Bank Limited
0

Documents

Form DPT-3-15122020-signed
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(2)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Form DPT-3-31072020-signed
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Form CHG-1-13062020_signed
Instrument(s) of creation or modification of charge;-13062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200613
Form DIR-12-20012020_signed
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Directors report as per section 134(3)-05112019
Company CSR policy as per section 135(4)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019