Company Information

CIN
Status
Date of Incorporation
03 May 2006
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Kumar
Anup Kumar
Director/Designated Partner
over 1 year ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 2 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
about 2 years ago
Joginder Kumar
Joginder Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Sohan Lal Mittal
Sohan Lal Mittal
Director
over 16 years ago
Lalit Mittal
Lalit Mittal
Director
over 16 years ago
Mamta Gupta
Mamta Gupta
Director
over 17 years ago

Charges

300 Crore
27 June 2017
Edelweiss Asset Reconstruction Company Limited
185 Crore
27 June 2017
Edelweiss Asset Reconstruction Company Limited
115 Crore
07 September 2015
Vistra Itcl (india) Limited
275 Crore
29 March 2016
Il & Fs Trust Company Limited
100 Crore
19 June 2014
Idbi Trusteeship Services Limited
65 Crore
07 December 2011
Idbi Trusteeship Services Limited
80 Crore
02 April 2007
U K Paints (india) Private Limited.
30 Crore
27 June 2017
Others
0
27 June 2017
Others
0
07 September 2015
Others
0
29 March 2016
Others
0
19 June 2014
Idbi Trusteeship Services Limited
0
07 December 2011
Idbi Trusteeship Services Limited
0
02 April 2007
U K Paints (india) Private Limited.
0
27 June 2017
Others
0
27 June 2017
Others
0
07 September 2015
Others
0
29 March 2016
Others
0
19 June 2014
Idbi Trusteeship Services Limited
0
07 December 2011
Idbi Trusteeship Services Limited
0
02 April 2007
U K Paints (india) Private Limited.
0
27 June 2017
Others
0
27 June 2017
Others
0
07 September 2015
Others
0
29 March 2016
Others
0
19 June 2014
Idbi Trusteeship Services Limited
0
07 December 2011
Idbi Trusteeship Services Limited
0
02 April 2007
U K Paints (india) Private Limited.
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-08102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DPT-3-10082020-signed
Form CHG-1-21072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-25022020
Instrument(s) of creation or modification of charge;-24022020
Form BEN - 2-15022020_signed
Declaration under section 90-10022020
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Interest in other entities;-28112019
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Interest in other entities;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed