Company Information
CIN
Status
Date of Incorporation
11 November 2005
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jai Gopal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Lokesh Tehlan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harendra Singh Rawat
Director/Designated Partner
over 5 years ago
over 5 years ago
Pradeep Kumar Arya
Director/Designated Partner
over 9 years ago
over 9 years ago
Shyam Sunder Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Parul Mehta
Director
over 7 years ago
over 7 years ago
Paritosh Kumar Saha
Additional Director
almost 10 years ago
almost 10 years ago
Mohd Nasir
Director
over 15 years ago
over 15 years ago
Rakesh Kumar Gupta
Director
over 19 years ago
over 19 years ago
Charges
16 July 2013
Punjab National Bank
200 Crore
23 August 2011
Il & Fs Trust Company Limited
393 Crore
15 March 2010
Punjab National Bank
190 Crore
12 February 2009
Punjab National Bank
44 Crore
11 June 2007
Housing Development Finance Corporation Limited
120 Crore
27 September 2008
Punjab National Bank
150 Crore
12 May 2007
Housing Development Finance Corporation Limited
115 Crore
12 February 2009
Others
0
15 March 2010
Punjab National Bank
0
16 July 2013
Others
0
27 September 2008
Punjab National Bank
0
12 May 2007
Housing Development Finance Corporation Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
11 June 2007
Others
0
12 February 2009
Others
0
15 March 2010
Punjab National Bank
0
16 July 2013
Others
0
27 September 2008
Punjab National Bank
0
12 May 2007
Housing Development Finance Corporation Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
11 June 2007
Others
0
12 February 2009
Others
0
15 March 2010
Punjab National Bank
0
16 July 2013
Others
0
27 September 2008
Punjab National Bank
0
12 May 2007
Housing Development Finance Corporation Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
11 June 2007
Others
0
Documents
Form DPT-3-04092020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form ADT-3-22102019_signed
Form DIR-12-21102019_signed
Resignation letter-19102019
Form INC-22-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(3)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Optional Attachment-(2)-09102019
Copy of board resolution authorizing giving of notice-09102019
Evidence of cessation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Form CHG-1-31072019_signed
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-29062019
Copy of resolution passed by the company-06062019
