Company Information

CIN
Status
Date of Incorporation
19 March 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
09 August 2023
Paid Up Capital
600,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Bharat Ram
Ashish Bharat Ram
Director/Designated Partner
over 1 year ago
Kartik Bharat Ram
Kartik Bharat Ram
Director/Designated Partner
over 1 year ago
Ekta Maheshwari
Ekta Maheshwari
Director/Designated Partner
over 1 year ago
Arun Bharat Ram
Arun Bharat Ram
Director/Designated Partner
over 1 year ago
Garima Puri
Garima Puri
Director/Designated Partner
almost 2 years ago
Anandi Prasad
Anandi Prasad
Director/Designated Partner
over 4 years ago
Viney Kumar Dua
Viney Kumar Dua
Director/Designated Partner
over 14 years ago

Past Directors

Dhirendra Datta
Dhirendra Datta
Director
over 13 years ago
Rajat Lakhanpal
Rajat Lakhanpal
Director
almost 14 years ago
Ramankutty Marar Rajgopal
Ramankutty Marar Rajgopal
Director
almost 14 years ago
Rajendra Prasad
Rajendra Prasad
Director
almost 18 years ago

Charges

0
09 July 2018
Citi Bank N.a.
33 Crore
17 September 2012
Citi Bank N.a.
33 Crore
09 September 2010
Indusind Bank Ltd.
30 Crore
12 March 2007
Citibank N.a.
29 Crore
30 April 2008
Cholamandalam Dbs Finance Limited
20 Crore
12 March 2007
Standard Chartered Investments And Loans (india) Limited
15 Crore
09 July 2018
Citi Bank N.a.
0
12 March 2007
Citibank N.a.
0
17 September 2012
Citi Bank N.a.
0
30 April 2008
Cholamandalam Dbs Finance Limited
0
09 September 2010
Indusind Bank Ltd.
0
12 March 2007
Standard Chartered Investments And Loans (india) Limited
0
09 July 2018
Citi Bank N.a.
0
12 March 2007
Citibank N.a.
0
17 September 2012
Citi Bank N.a.
0
30 April 2008
Cholamandalam Dbs Finance Limited
0
09 September 2010
Indusind Bank Ltd.
0
12 March 2007
Standard Chartered Investments And Loans (india) Limited
0
09 July 2018
Citi Bank N.a.
0
12 March 2007
Citibank N.a.
0
17 September 2012
Citi Bank N.a.
0
30 April 2008
Cholamandalam Dbs Finance Limited
0
09 September 2010
Indusind Bank Ltd.
0
12 March 2007
Standard Chartered Investments And Loans (india) Limited
0

Documents

Form DPT-3-16122020-signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020_signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Form ADT-3-19082020_signed
Resignation letter-19082020
Form DPT-3-09072020-signed
Auditor?s certificate-09072020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form BEN - 2-29012020_signed
Declaration under section 90-28012020
Form DIR-12-06122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Interest in other entities;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-23102019_signed