Company Information

CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Ganesh Kumar
Ganesh Kumar
Director/Designated Partner
almost 2 years ago
Lokesh Tehlan
Lokesh Tehlan
Director/Designated Partner
almost 2 years ago

Past Directors

Shiv Bhatia
Shiv Bhatia
Director
over 4 years ago
Pawan Singh Bisht
Pawan Singh Bisht
Director
over 5 years ago
Mohinder Singh
Mohinder Singh
Director
over 5 years ago
Neeraj Kumar
Neeraj Kumar
Additional Director
over 6 years ago
Manisha Gandhi .
Manisha Gandhi .
Director
over 11 years ago
Sanjeev Hingorani
Sanjeev Hingorani
Director
over 12 years ago

Charges

165 Crore
13 October 2021
Vistra Itcl (india) Limited
65 Crore
13 October 2021
Vistra Itcl (india) Limited
100 Crore
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0

Documents

Form DIR-12-11112020_signed
Form DPT-3-04092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DIR-12-21102019_signed
Form INC-22-25092019_signed
Copies of the utility bills as mentioned above (not older than two months)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Optional Attachment-(2)-25092019
Copy of board resolution authorizing giving of notice-25092019
Optional Attachment-(1)-25092019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(1)-19012019
Notice of resignation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019