Company Information

CIN
Status
Date of Incorporation
22 January 2014
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
111,110
Authorised Capital
620,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaideep Haldar
Jaideep Haldar
Director/Designated Partner
over 7 years ago
Pradeep Chandra Panthri
Pradeep Chandra Panthri
Director/Designated Partner
over 7 years ago
Vikram Nath
Vikram Nath
Director
over 9 years ago
Shakti Nath
Shakti Nath
Director
almost 11 years ago
Meena Nath
Meena Nath
Director
almost 11 years ago

Past Directors

Yogesh Sharma
Yogesh Sharma
Additional Director
over 8 years ago

Charges

250 Crore
11 October 2017
Ecl Finance Limited
90 Crore
28 September 2016
Idbi Trusteeship Services Limited
160 Crore
11 October 2017
Others
0
28 September 2016
Idbi Trusteeship Services Limited
0
11 October 2017
Others
0
28 September 2016
Idbi Trusteeship Services Limited
0
11 October 2017
Others
0
28 September 2016
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-28082020-signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Form SH-7-24062019-signed
Form MGT-14-22062019_signed
Altered memorandum of assciation;-22062019
Optional Attachment-(1)-22062019
Copy of the resolution for alteration of capital;-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Altered memorandum of association-22062019
Proof of dispatch-20062019
Notice of resignation filed with the company-20062019
Form DIR-11-20062019_signed
Acknowledgement received from company-20062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
List of share holders, debenture holders;-04022019
Form AOC-4(XBRL)-04022019_signed
Form MGT-7-04022019_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form DIR-12-30042018_signed
Copy of written consent given by auditor-04042018