Company Information

CIN
Status
Date of Incorporation
05 April 2007
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
30 September 2023
Paid Up Capital
2,726,440,620
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 1 year ago
Sumit Dewan
Sumit Dewan
Director/Designated Partner
almost 2 years ago
Intzar Ali
Intzar Ali
Director/Designated Partner
almost 2 years ago
Arun Aggarwal
Arun Aggarwal
Director
over 8 years ago
Kartikeya Sharma
Kartikeya Sharma
Director
almost 18 years ago

Past Directors

Kamal Shah
Kamal Shah
Director
over 5 years ago

Charges

8 Crore
22 December 2017
L&t Housing Finance Limited
96 Lak
22 December 2017
L&t Housing Finance Limited
2 Crore
22 December 2017
L&t Housing Finance Limited
96 Lak
22 December 2017
L&t Housing Finance Limited
64 Lak
13 October 2016
Punjab National Bank
1 Crore
31 May 2016
Hdfc Bank Limited
31 Lak
11 December 2020
Hdfc Bank Limited
2 Crore
31 May 2016
Hdfc Bank Limited
0
13 October 2016
Others
0
22 December 2017
Others
0
11 December 2020
Hdfc Bank Limited
0
22 December 2017
Others
0
22 December 2017
Others
0
22 December 2017
Others
0
31 May 2016
Hdfc Bank Limited
0
13 October 2016
Others
0
22 December 2017
Others
0
11 December 2020
Hdfc Bank Limited
0
22 December 2017
Others
0
22 December 2017
Others
0
22 December 2017
Others
0
31 May 2016
Hdfc Bank Limited
0
13 October 2016
Others
0
22 December 2017
Others
0
11 December 2020
Hdfc Bank Limited
0
22 December 2017
Others
0
22 December 2017
Others
0
22 December 2017
Others
0

Documents

Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-13102020
Copy of board resolution authorizing giving of notice-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Form DIR-12-08052020_signed
Interest in other entities;-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Evidence of cessation;-07052020
Notice of resignation;-07052020
Form MGT-7-13022020_signed
List of share holders, debenture holders;-12022020
Optional Attachment-(1)-12022020
Copy of MGT-8-12022020
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Evidence of cessation;-23112019
Notice of resignation;-23112019
Interest in other entities;-23112019
Optional Attachment-(1)-23112019
Form DIR-12-10102019_signed
Form DIR-12-04092019_signed
Notice of resignation;-03092019
Evidence of cessation;-03092019
Form DIR-12-14082019_signed
Form DIR-12-12082019_signed
Interest in other entities;-10082019
Optional Attachment-(1)-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Optional Attachment-(2)-10082019
Form AOC-4(XBRL)-09082019_signed