Company Information

CIN
Status
Date of Incorporation
24 September 1998
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
30 September 2023
Paid Up Capital
3,542,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Kumar
Akhilesh Kumar
Director/Designated Partner
almost 2 years ago
Yaman Rizvi
Yaman Rizvi
Director/Designated Partner
over 5 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 6 years ago
Raj Rani Gupta
Raj Rani Gupta
Director
over 14 years ago
Vikas Aggarwal
Vikas Aggarwal
Director
over 18 years ago
Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director
over 18 years ago

Past Directors

Sarwan Kumar Gupta
Sarwan Kumar Gupta
Director
over 12 years ago
Sarita Sayal
Sarita Sayal
Director
over 12 years ago

Charges

40 Crore
29 September 2018
Omkara Assets Reconstruction Private Limited
5 Crore
04 August 2016
Reliance Home Finance Limited
7 Crore
24 August 2012
Kotak Mahindra Bank Limited
21 Crore
31 August 2011
Kotak Mahindra Bank Limited
3 Crore
26 February 2008
Standard Chartered Bank
3 Crore
27 March 2018
Csl Finance Limited
4 Crore
04 August 2016
Others
0
27 March 2018
Others
0
29 September 2018
Others
0
26 February 2008
Standard Chartered Bank
0
24 August 2012
Kotak Mahindra Bank Limited
0
31 August 2011
Kotak Mahindra Bank Limited
0
04 August 2016
Others
0
27 March 2018
Others
0
29 September 2018
Others
0
26 February 2008
Standard Chartered Bank
0
24 August 2012
Kotak Mahindra Bank Limited
0
31 August 2011
Kotak Mahindra Bank Limited
0
04 August 2016
Others
0
27 March 2018
Others
0
29 September 2018
Others
0
26 February 2008
Standard Chartered Bank
0
24 August 2012
Kotak Mahindra Bank Limited
0
31 August 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-28102020-signed
Form INVESTOR COMPLAINT-18092020
Identity Proof-18092020
Form MGT-7-08042020_signed
Form AOC-4-08042020_signed
Directors report as per section 134(3)-01042020
List of share holders, debenture holders;-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Form ADT-1-13032020_signed
Copy of written consent given by auditor-06032020
Copy of resolution passed by the company-06032020
Copy of the intimation sent by company-06032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-25022020
Form DIR-12-10102019_signed
Evidence of cessation;-09102019
Notice of resignation;-09102019
Optional Attachment-(1)-09102019
Form DIR-11-05082019_signed
Notice of resignation filed with the company-31072019
Proof of dispatch-31072019
Acknowledgement received from company-31072019
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Form DPT-3-30062019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed