Company Information
CIN
Status
Date of Incorporation
12 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep .
Director/Designated Partner
over 8 years ago
over 8 years ago
Pravindra Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Vaibhav Bharana
Director
over 16 years ago
over 16 years ago
Rajesh Choudhary
Director
about 18 years ago
about 18 years ago
Subhash Chand
Director
about 18 years ago
about 18 years ago
Past Directors
Manisha Bharana
Director
about 11 years ago
about 11 years ago
Yogesh Kumar Aggarwal
Director
over 13 years ago
over 13 years ago
Arvind Kumar Birla
Director
over 16 years ago
over 16 years ago
Bijander Singh Chaprana
Director
over 16 years ago
over 16 years ago
Charges
25 July 2017
Ecl Finance Limited
8 Crore
22 January 2015
Edelweiss Asset Reconstruction Company Limited
65 Crore
17 February 2014
Edelweiss Asset Reconstruction Company Limited
110 Crore
28 October 2013
Il&fs Financial Services Limited
562 Crore
12 October 2013
Ecl Finance Limited
170 Crore
12 August 2011
Ifci Limited
323 Crore
03 February 2012
Idbi Trusteeship Services Limited
80 Crore
12 August 2009
Ifci Ltd
100 Crore
02 December 2008
The Bank Of Rajasthan Ltd.
25 Crore
12 October 2013
Ecl Finance Limited
0
17 February 2014
Others
0
22 January 2015
Others
0
25 July 2017
Others
0
12 August 2011
Ifci Limited
0
12 August 2009
Ifci Ltd
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
03 February 2012
Idbi Trusteeship Services Limited
0
28 October 2013
Il&fs Financial Services Limited
0
12 October 2013
Ecl Finance Limited
0
17 February 2014
Others
0
22 January 2015
Others
0
25 July 2017
Others
0
12 August 2011
Ifci Limited
0
12 August 2009
Ifci Ltd
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
03 February 2012
Idbi Trusteeship Services Limited
0
28 October 2013
Il&fs Financial Services Limited
0
12 October 2013
Ecl Finance Limited
0
17 February 2014
Others
0
22 January 2015
Others
0
25 July 2017
Others
0
12 August 2011
Ifci Limited
0
12 August 2009
Ifci Ltd
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
03 February 2012
Idbi Trusteeship Services Limited
0
28 October 2013
Il&fs Financial Services Limited
0
Documents
Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09112020
Form CHG-1-27082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019
Instrument(s) of creation or modification of charge;-23102018
Optional Attachment-(1)-23102018
Form CHG-1-29012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180129
Instrument(s) of creation or modification of charge;-27122017
Optional Attachment-(1)-27122017
Form DIR-12-18022017_signed
Evidence of cessation;-18022017
Notice of resignation;-18022017
Form DIR-12-20102016
Form INC-22-18072016_signed
Copy of board resolution authorizing giving of notice-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Form MGT-6-150216-300715.PDF
Declaration by person-150216.PDF
Form MGT-14-181215.OCT
Copy of resolution-181215.PDF
Form DIR-12-191115.OCT
Optional Attachment 1-181115.PDF
Form DIR-11-101115.OCT
Evidence of cessation-061115.PDF