Company Information

CIN
Status
Date of Incorporation
24 July 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
02 March 2021
Paid Up Capital
499,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monny Vijeshwar
Monny Vijeshwar
Director/Designated Partner
over 1 year ago
Gian Vijeshwar
Gian Vijeshwar
Director/Designated Partner
over 1 year ago
Rajiv Gosain
Rajiv Gosain
Director/Designated Partner
over 1 year ago
Anil Chawla
Anil Chawla
Nominee Director
about 12 years ago
Satpal Suneja
Satpal Suneja
Director/Designated Partner
about 13 years ago
Robin Vijeshwar
Robin Vijeshwar
Director
over 13 years ago
Vineet Sachdeva
Vineet Sachdeva
Nominee Director
almost 16 years ago

Past Directors

Jagjeet Kaur
Jagjeet Kaur
Company Secretary
almost 8 years ago
Madhu Poomalil
Madhu Poomalil
Nominee Director
over 11 years ago
Sanjay Rajpal
Sanjay Rajpal
Nominee Director
over 13 years ago
Kamal Khanna
Kamal Khanna
Nominee Director
over 13 years ago
Rakesh Babbar
Rakesh Babbar
Whole Time Director
almost 16 years ago

Charges

0
11 August 2010
Tata Realty And Infrastructure Limited.
135 Crore
11 August 2010
Tata Realty And Infrastructure Limited.
0
11 August 2010
Tata Realty And Infrastructure Limited.
0
11 August 2010
Tata Realty And Infrastructure Limited.
0

Documents

Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Notice of resignation;-23092019
Notice of resignation filed with the company-15072019
Proof of dispatch-15072019
Form DIR-11-15072019_signed
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Notice of resignation;-17062019
Form DIR-12-29042019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-14062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062018
Form AOC-4(XBRL)-14062018_signed
List of share holders, debenture holders;-29122017
Copy of MGT-8-29122017
Form MGT-7-29122017_signed
Form DIR-11-22082017_signed
Form DIR-12-22082017_signed
Proof of dispatch-21082017
Notice of resignation;-21082017
Notice of resignation filed with the company-21082017
Evidence of cessation;-21082017
Acknowledgement received from company-21082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042017
Form AOC-4(XBRL)-24042017_signed
Letter of appointment;-01032017
Form DIR-12-01032017_signed
Form MGT-7-22022017_signed
Copy of MGT-8-15022017