Company Information
CIN
Status
Date of Incorporation
17 January 2007
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalita Kumar Sahoo
Director/Designated Partner
about 1 year ago
about 1 year ago
Praveen Kumar Madan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tapan Kumar Barik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhay Mishra
Director
about 17 years ago
about 17 years ago
Surender Varma
Director
almost 18 years ago
almost 18 years ago
Past Directors
Jasveer Singh Panwar
Director
over 7 years ago
over 7 years ago
Nishant Sabharwal
Additional Director
almost 8 years ago
almost 8 years ago
Braj Kishore Sharma
Director
almost 12 years ago
almost 12 years ago
Gautam Kumar Sawhney
Director
about 13 years ago
about 13 years ago
Dharam Veer Wadhwa
Director
over 15 years ago
over 15 years ago
Achal Raina
Director
about 17 years ago
about 17 years ago
Chintan Dewan
Director
almost 18 years ago
almost 18 years ago
Charges
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 July 2009
Idbi Trusteeship Services Limited
230 Crore
18 December 2007
Idbi Trusteeship Services Limited
500 Crore
18 December 2007
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
18 December 2007
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
18 December 2007
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-22112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Auditor?s certificate-30062020
Form DPT-3-20032020-signed
Auditor?s certificate-06032020
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Evidence of cessation;-11112019
Optional Attachment-(2)-11112019
Notice of resignation;-11112019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form DIR-12-11102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019