Company Information

CIN
Status
Date of Incorporation
12 April 2006
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 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Shukla
Dinesh Kumar Shukla
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director/Designated Partner
over 5 years ago

Past Directors

Analloor Thekkedath Jathavedan .
Analloor Thekkedath Jathavedan .
Director
over 10 years ago
Prabhjit Singh Bedi
Prabhjit Singh Bedi
Director
over 10 years ago
Rajesh Garg
Rajesh Garg
Director
over 11 years ago
Bhuvan Madan
Bhuvan Madan
Additional Director
over 12 years ago
Puja Gupta
Puja Gupta
Additional Director
over 14 years ago

Charges

45 Crore
20 June 2016
Icici Bank Limited
45 Crore
21 December 2015
Jindal Power Limited
1,026 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
20 June 2016
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
20 June 2016
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
20 June 2016
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-20112020-signed
Form CHG-4-14042020_signed
Letter of the charge holder stating that the amount has been satisfied-14042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200414
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-23102019_signed
Form DPT-3-31082019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Notice of resignation;-03062019
Interest in other entities;-03062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form INC-22-29032018_signed
Copies of the utility bills as mentioned above (not older than two months)-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Optional Attachment-(1)-29032018
Copy of board resolution authorizing giving of notice-29032018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-24102017