Company Information

CIN
Status
Date of Incorporation
13 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Chandra
Madhu Chandra
Director/Designated Partner
over 1 year ago
Mayank Chavhan
Mayank Chavhan
Director/Designated Partner
about 2 years ago
Naveen Yadav
Naveen Yadav
Director
over 6 years ago
Niraj Kumar Sinha
Niraj Kumar Sinha
Director
over 6 years ago
Manoj Popli
Manoj Popli
Director
over 9 years ago
Sureena Uppal
Sureena Uppal
Director
almost 12 years ago

Past Directors

Mohit Verma
Mohit Verma
Director
over 7 years ago
Achal Raina
Achal Raina
Director
over 7 years ago
Kalyan Kumar Kanji
Kalyan Kumar Kanji
Additional Director
over 7 years ago
Gautam Kalani
Gautam Kalani
Director
over 8 years ago
Anish Champaklal Shah
Anish Champaklal Shah
Nominee Director
over 8 years ago
Pramendra Sahel
Pramendra Sahel
Director
over 10 years ago
Nirmal Singh
Nirmal Singh
Director
almost 12 years ago

Charges

447 Crore
03 December 2014
Vistra Itcl (india) Limited
447 Crore
03 December 2014
Others
0
03 December 2014
Others
0
03 December 2014
Others
0
03 December 2014
Others
0

Documents

Form AOC-5-24082020-signed
Copy of board resolution-24082020
Evidence of cessation;-14082020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Form DIR-12-05022020_signed
Evidence of cessation;-04022020
Notice of resignation;-04022020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-12072019
Optional Attachment-(3)-12072019
Optional Attachment-(1)-12072019
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form AOC-4-27022019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-21022019
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-15102018