Company Information

CIN
Status
Date of Incorporation
13 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
34,699,980
Authorised Capital
35,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Salman Akbar Jalaluddin
Salman Akbar Jalaluddin
Director/Designated Partner
almost 2 years ago
. Alimuddin
. Alimuddin
Director/Designated Partner
almost 2 years ago
Vipen Kapur
Vipen Kapur
Director
about 9 years ago
Michael Brian Collins
Michael Brian Collins
Director/Designated Partner
over 15 years ago
Nuzhat Alim
Nuzhat Alim
Director
over 16 years ago
Ashish Bhalla
Ashish Bhalla
Director
almost 18 years ago

Past Directors

Harish Chander Mehrotra
Harish Chander Mehrotra
Director
over 10 years ago
Shahid Ali Khan
Shahid Ali Khan
Director
over 14 years ago

Charges

100 Crore
04 January 2018
Idbi Trusteeship Services Limited
100 Crore
05 December 2017
Idbi Trusteeship Services Limited
66 Crore
02 June 2015
Idbi Trusteeship Services Limited
80 Crore
30 January 2015
Il & Fs Trust Company Limited
20 Crore
17 February 2014
Il & Fs Trust Company Limited
40 Crore
29 September 2010
Punjab National Bank
10 Crore
29 September 2010
Punjab National Bank
45 Crore
05 December 2017
Idbi Trusteeship Services Limited
0
04 January 2018
Idbi Trusteeship Services Limited
0
29 September 2010
Punjab National Bank
0
17 February 2014
Il & Fs Trust Company Limited
0
02 June 2015
Idbi Trusteeship Services Limited
0
30 January 2015
Il & Fs Trust Company Limited
0
29 September 2010
Punjab National Bank
0
05 December 2017
Idbi Trusteeship Services Limited
0
04 January 2018
Idbi Trusteeship Services Limited
0
29 September 2010
Punjab National Bank
0
17 February 2014
Il & Fs Trust Company Limited
0
02 June 2015
Idbi Trusteeship Services Limited
0
30 January 2015
Il & Fs Trust Company Limited
0
29 September 2010
Punjab National Bank
0
05 December 2017
Idbi Trusteeship Services Limited
0
04 January 2018
Idbi Trusteeship Services Limited
0
29 September 2010
Punjab National Bank
0
17 February 2014
Il & Fs Trust Company Limited
0
02 June 2015
Idbi Trusteeship Services Limited
0
30 January 2015
Il & Fs Trust Company Limited
0
29 September 2010
Punjab National Bank
0

Documents

Form DPT-3-10092020-signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form DIR-12-12102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
Form DPT-3-30062019
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052019
Optional Attachment-(1)-15052019
Approval letter of extension of financial year or AGM-15052019
Form ADT-1-08052019_signed
Optional Attachment-(1)-03052019
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Proof of dispatch-20032019
Notice of resignation filed with the company-20032019
Form DIR-11-20032019_signed
Acknowledgement received from company-20032019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-19012019
Approval letter for extension of AGM;-19012019
Optional Attachment-(1)-19012019
Form MGT-14-11072018-signed
Altered memorandum of association-10072018