Company Information

CIN
Status
Date of Incorporation
09 September 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
30 November 2021
Paid Up Capital
53,070,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
about 1 year ago
Subhash Sahu
Subhash Sahu
Director/Designated Partner
over 1 year ago
Dhiraj Singh Jaswal
Dhiraj Singh Jaswal
Director/Designated Partner
about 4 years ago
Rudra Kumar Srivastava
Rudra Kumar Srivastava
Director/Designated Partner
about 4 years ago
Suvarna Jindal
Suvarna Jindal
Director
over 5 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
over 6 years ago
Sambhav Garg
Sambhav Garg
Director
over 7 years ago
Neha Goyal
Neha Goyal
Director
over 7 years ago
Rahul Goyal
Rahul Goyal
Director
over 9 years ago

Past Directors

Sanya Jindal
Sanya Jindal
Director
over 7 years ago
Babita Gupta
Babita Gupta
Director
over 7 years ago
Sandeep Gupta
Sandeep Gupta
Additional Director
over 8 years ago
Bishnu Kumar
Bishnu Kumar
Additional Director
almost 9 years ago
Paramjit Kaur .
Paramjit Kaur .
Director
over 11 years ago
Amandeep Singh Jaura
Amandeep Singh Jaura
Director
over 11 years ago
Amrinder Singh
Amrinder Singh
Director
over 11 years ago
Sunil Kumar Sood
Sunil Kumar Sood
Director
almost 18 years ago
Deepak Goyal
Deepak Goyal
Director
about 19 years ago
Pankaj Gupta
Pankaj Gupta
Director
about 19 years ago
Renu Jindal
Renu Jindal
Director
over 19 years ago

Charges

0
12 February 2014
Punjab National Bank
53 Crore
14 July 2008
State Bank Of India (mid Corporate Loan Administration Unit)
14 Crore
12 February 2014
Others
0
14 July 2008
State Bank Of India (mid Corporate Loan Administration Unit)
0
12 February 2014
Others
0
14 July 2008
State Bank Of India (mid Corporate Loan Administration Unit)
0
12 February 2014
Others
0
14 July 2008
State Bank Of India (mid Corporate Loan Administration Unit)
0

Documents

Form DPT-3-16032021-signed
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Notice of resignation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Notice of resignation;-23062020
Evidence of cessation;-23062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(1)-13112019
Form DIR-12-13112019_signed
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Form INC-22-03092019_signed
Copy of board resolution authorizing giving of notice-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-13062019