Company Information

CIN
Status
Date of Incorporation
27 December 2006
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 1 year ago
Lokesh Tehlan
Lokesh Tehlan
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Arya
Pradeep Kumar Arya
Director/Designated Partner
over 9 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
about 18 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Additional Director
almost 6 years ago
Raj Kumar .
Raj Kumar .
Director
over 8 years ago
Honey Sharma
Honey Sharma
Director
over 9 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
over 14 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
about 18 years ago

Charges

468 Crore
06 July 2012
Yes Bank Limited
75 Crore
23 August 2011
Il & Fs Trust Company Limited
393 Crore
30 March 2009
Housing Development Finance Corporation Limited
102 Crore
17 December 2007
Punjab National Bank
87 Crore
17 December 2007
Punjab National Bank
0
06 July 2012
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
30 March 2009
Others
0
17 December 2007
Punjab National Bank
0
06 July 2012
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
30 March 2009
Others
0
17 December 2007
Punjab National Bank
0
06 July 2012
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
30 March 2009
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form DIR-12-21102019_signed
Form INC-22-07102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Copy of board resolution authorizing giving of notice-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Notice of resignation;-07092019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Evidence of cessation;-12022019