Company Information

CIN
Status
Date of Incorporation
09 September 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 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Das Patra
Seema Das Patra
Director/Designated Partner
over 1 year ago
Mohammed Arshad Jamal
Mohammed Arshad Jamal
Director/Designated Partner
almost 2 years ago
Gaurav Bhalla
Gaurav Bhalla
Director/Designated Partner
over 5 years ago

Past Directors

Dipankar Ghosal
Dipankar Ghosal
Director
over 6 years ago
Anupam Varshney
Anupam Varshney
Additional Director
over 7 years ago
Uttam Bhatnagar
Uttam Bhatnagar
Director
over 9 years ago
Vinay Wadhwa
Vinay Wadhwa
Director
over 10 years ago
Tanu Handa
Tanu Handa
Director
over 10 years ago

Charges

0
07 February 2019
Idbi Trusteeship Services Limited
499 Crore
07 February 2019
Idbi Trusteeship Services Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-04012021-signed
Form GNL-2-14122020-signed
Form MGT-6-10122020_signed
-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(1)-09122020
Form DIR-12-28102020_signed
Evidence of cessation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Notice of resignation;-27102020
Interest in other entities;-27102020
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Optional Attachment-(2)-14022020
Form CHG-1-14022020_signed
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form CHG-1-07022020_signed
Optional Attachment-(2)-07022020
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(1)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019