Company Information
CIN
Status
Date of Incorporation
13 January 2007
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 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meenakshi Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandan Singh Rana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harendra Singh Rawat
Director
over 5 years ago
over 5 years ago
Sumit Bansal
Director
over 5 years ago
over 5 years ago
Parul Mehta
Director
over 7 years ago
over 7 years ago
Paritosh Kumar Saha
Director
over 9 years ago
over 9 years ago
Gopal Singh
Director
over 9 years ago
over 9 years ago
Ashok Prasad Keshri
Director
over 10 years ago
over 10 years ago
Dinesh Chander Gupta
Director
over 11 years ago
over 11 years ago
Pratap Singh
Director
over 12 years ago
over 12 years ago
Vivek Gandhi
Director
almost 18 years ago
almost 18 years ago
Reetu Goel
Director
almost 18 years ago
almost 18 years ago
Charges
25 October 2016
Axis Trustee Services Limited
160 Crore
26 August 2014
Il & Fs Trust Company Limited
200 Crore
31 March 2016
Housing Development Finance Corporation Limited
10 Crore
16 December 2009
Housing Development Finance Corporation Limited
100 Crore
09 July 2008
Il & Fs Trust Company Limited
150 Crore
26 August 2014
Il & Fs Trust Company Limited
0
25 October 2016
Others
0
31 March 2016
Others
0
16 December 2009
Housing Development Finance Corporation Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
26 August 2014
Il & Fs Trust Company Limited
0
25 October 2016
Others
0
31 March 2016
Others
0
16 December 2009
Housing Development Finance Corporation Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
26 August 2014
Il & Fs Trust Company Limited
0
25 October 2016
Others
0
31 March 2016
Others
0
16 December 2009
Housing Development Finance Corporation Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-09112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form ADT-3-17112019_signed
Resignation letter-22102019
Form DIR-12-18102019_signed
Form INC-22-19092019_signed
Copy of board resolution authorizing giving of notice-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Optional Attachment-(1)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Notice of resignation;-30082019
Optional Attachment-(1)-30082019
Evidence of cessation;-30082019
Form DPT-3-19072019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-24122018