Company Information

CIN
Status
Date of Incorporation
10 July 2012
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinesh Kumar
Avinesh Kumar
Director/Designated Partner
over 1 year ago
Govind Singh Bisht
Govind Singh Bisht
Director/Designated Partner
over 1 year ago
Yogesh Goswami
Yogesh Goswami
Director/Designated Partner
almost 2 years ago
Satish Tiwari
Satish Tiwari
Director/Designated Partner
almost 2 years ago
Sangita Arora
Sangita Arora
Director
over 11 years ago
Rajender Singh
Rajender Singh
Director
over 12 years ago

Past Directors

Pradeep Kumar Goel
Pradeep Kumar Goel
Director
over 12 years ago
Surender Singh
Surender Singh
Director
over 12 years ago

Charges

50 Crore
24 April 2017
Vistra Itcl (india) Limited
360 Crore
23 November 2020
Sbicap Trustee Company Limited
50 Crore
23 November 2020
Others
0
24 April 2017
Others
0
23 November 2020
Others
0
24 April 2017
Others
0
23 November 2020
Others
0
24 April 2017
Others
0

Documents

Form DPT-3-18032021-signed
Form MGT-14-16122020_signed
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-28112020_signed
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form AOC-5-17092020-signed
Copy of board resolution-09092020
Form AOC-4(XBRL)-11082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form MGT-14-03082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form MGT-7-13072020_signed
List of share holders, debenture holders;-07072020
Form BEN - 2-19112019_signed
Declaration under section 90-07112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-28042019_signed
Form AOC-4(XBRL)-26042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042019
List of share holders, debenture holders;-18042019
Optional Attachment-(2)-02112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181102