Company Information

CIN
Status
Date of Incorporation
04 January 2007
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Chandra Thawal
Deepak Chandra Thawal
Director/Designated Partner
almost 2 years ago
Rajan Sharma
Rajan Sharma
Director/Designated Partner
almost 2 years ago
Amitava Chattopadhyay
Amitava Chattopadhyay
Director/Designated Partner
almost 2 years ago
Surender Varma
Surender Varma
Director
about 18 years ago

Past Directors

Navjot Singh Wasir
Navjot Singh Wasir
Director
over 5 years ago
Ajay Kumar
Ajay Kumar
Additional Director
about 7 years ago
Nishant Mishra
Nishant Mishra
Additional Director
almost 10 years ago
Anindya Garai
Anindya Garai
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Charges

0
23 July 2009
Idbi Trusteeship Services Limited
285 Crore
23 July 2009
Idbi Trusteeship Services Limited
0
23 July 2009
Idbi Trusteeship Services Limited
0
23 July 2009
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-31122020-signed
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Auditor?s certificate-18082020
Form DPT-3-09032020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-03102019_signed
Form DIR-12-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form MGT-14-29052019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-27032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Form DIR-12-08102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018
Form AOC-4(XBRL)-03102018_signed