Company Information

CIN
Status
Date of Incorporation
19 March 2010
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
29 September 2023
Paid Up Capital
125,000,000
Authorised Capital
126,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Arjit Singh
Ajay Arjit Singh
Director/Designated Partner
over 1 year ago
Anil Kumar Tibrewal
Anil Kumar Tibrewal
Director/Designated Partner
almost 2 years ago
Punit Beriwala
Punit Beriwala
Manager/Secretary
almost 2 years ago
Vishaka Beriwala
Vishaka Beriwala
Director/Designated Partner
about 2 years ago
Suresh Kumar
Suresh Kumar
Company Secretary
almost 6 years ago

Past Directors

Manoj Sharan
Manoj Sharan
Additional Director
almost 8 years ago
Satinder Barakoti
Satinder Barakoti
Manager
over 9 years ago
Praveen Kumar
Praveen Kumar
Director
over 9 years ago
Rakesh Sharma
Rakesh Sharma
Director
almost 15 years ago
Guninder Singh
Guninder Singh
Director
almost 15 years ago

Charges

50 Crore
20 December 2013
Tourism Finance Corporation Of India Limited
37 Crore
07 February 2023
Globe Fincap Limited.
8 Crore
08 June 2021
Tourism Finance Corporation Of India Limited
4 Crore
07 February 2023
Others
0
08 June 2021
Others
0
20 December 2013
Others
0
07 February 2023
Others
0
08 June 2021
Others
0
20 December 2013
Others
0
07 February 2023
Others
0
08 June 2021
Others
0
20 December 2013
Others
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-24112020-signed
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(5)-20112020
Optional Attachment-(4)-20112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form DPT-3-23102019
Form DIR-12-15062019_signed
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form MR-1-25032019_signed
Form MGT-14-25032019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25032019
Copy of shareholders resolution-25032019
Copy of board resolution-25032019
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form MR-1-26022019_signed