Company Information

CIN
Status
Date of Incorporation
09 September 2013
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mini Ramachandran
Mini Ramachandran
Director/Designated Partner
over 1 year ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Naveen Bakshi
Naveen Bakshi
Director/Designated Partner
almost 3 years ago
Divya Bhalla
Divya Bhalla
Director/Designated Partner
almost 4 years ago
Gautam Bhalla
Gautam Bhalla
Beneficial Owner
over 5 years ago
Gaurav Bhalla
Gaurav Bhalla
Director/Designated Partner
over 5 years ago

Charges

960 Crore
26 September 2018
Piramal Trusteeship Services Private Limited
800 Crore
26 June 2019
Piramal Trusteeship Services Private Limited
80 Crore
08 December 2017
Piramal Trusteeship Services Private Limited
650 Crore
20 September 2021
Piramal Trusteeship Services Private Limited
160 Crore
20 September 2021
Others
0
26 June 2019
Others
0
08 December 2017
Others
0
26 September 2018
Others
0
20 September 2021
Others
0
26 June 2019
Others
0
08 December 2017
Others
0
26 September 2018
Others
0
20 September 2021
Others
0
26 June 2019
Others
0
08 December 2017
Others
0
26 September 2018
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-13102020-signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
List of share holders, debenture holders;-31012020
Optional Attachment-(1)-31012020
XBRL document in respect Consolidated financial statement-31012020
Form MGT-7-31012020_signed
Form AOC-4(XBRL)-31012020_signed
List of share holders, debenture holders;-16122019 marked as defective by Registrar on 29-01-2020
Optional Attachment-(1)-16122019 marked as defective by Registrar on 29-01-2020
Form MGT-7-17122019_signed marked as defective by Registrar on 29-01-2020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form MGT-14-13112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(1)-05092019
Instrument(s) of creation or modification of charge;-05092019