Company Information
CIN
Status
Date of Incorporation
03 August 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Medappa Ponnappa Codanda
Director/Designated Partner
over 5 years ago
over 5 years ago
Sandeep Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Utkarsh Dineshchand Munot
Director
over 20 years ago
over 20 years ago
Past Directors
Trupti Gupta
Director
over 9 years ago
over 9 years ago
Shubhra Gupta
Director
over 20 years ago
over 20 years ago
Charges
31 March 2017
L&t Finance Limited
185 Crore
25 March 2011
Yes Bank Limited
55 Lak
10 March 2010
Yes Bank Limited
2 Crore
05 July 2008
Yes Bank Limited
209 Crore
25 September 2015
Ecl Finance Limited
45 Crore
31 March 2017
Others
0
05 July 2008
Yes Bank Limited
0
25 September 2015
Ecl Finance Limited
0
25 March 2011
Yes Bank Limited
0
10 March 2010
Yes Bank Limited
0
31 March 2017
Others
0
05 July 2008
Yes Bank Limited
0
25 September 2015
Ecl Finance Limited
0
25 March 2011
Yes Bank Limited
0
10 March 2010
Yes Bank Limited
0
Documents
Form DPT-3-03122020-signed
Optional Attachment-(1)-24122019
Form DIR-12-29112019_signed
Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(1)-14112019
Form DIR-12-02092019_signed
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Notice of resignation;-28082019
Form DIR-12-20082019_signed
Optional Attachment-(2)-13082019
Optional Attachment-(3)-13082019
Optional Attachment-(1)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-10072019_signed
Evidence of cessation;-03072019
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Form MGT-14-27062019_signed