Company Information

CIN
Status
Date of Incorporation
10 November 2005
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jai Gopal
Jai Gopal
Director/Designated Partner
over 1 year ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Lokesh Tehlan
Lokesh Tehlan
Director/Designated Partner
almost 2 years ago
Harendra Singh Rawat
Harendra Singh Rawat
Director/Designated Partner
over 5 years ago

Past Directors

Pawan Singh Bisht
Pawan Singh Bisht
Director
over 5 years ago
Neeraj Kumar
Neeraj Kumar
Additional Director
almost 7 years ago
Parul Mehta
Parul Mehta
Director
over 7 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Director
over 9 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 14 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
over 15 years ago
Mohd Nasir
Mohd Nasir
Director
over 15 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 19 years ago

Charges

483 Crore
12 July 2010
Yes Bank Limited
26 Crore
14 February 2014
Yes Bank Limited
90 Crore
23 August 2011
Il&fs Trust Company Limited.
393 Crore
11 June 2007
Housing Development Finance Corporation Limited
227 Crore
06 July 2012
Yes Bank Limited
75 Crore
31 July 2007
Yes Bank Limited
64 Crore
14 February 2014
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
12 July 2010
Yes Bank Limited
0
06 July 2012
Yes Bank Limited
0
23 August 2011
Il&fs Trust Company Limited.
0
11 June 2007
Others
0
14 February 2014
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
12 July 2010
Yes Bank Limited
0
06 July 2012
Yes Bank Limited
0
23 August 2011
Il&fs Trust Company Limited.
0
11 June 2007
Others
0
14 February 2014
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
12 July 2010
Yes Bank Limited
0
06 July 2012
Yes Bank Limited
0
23 August 2011
Il&fs Trust Company Limited.
0
11 June 2007
Others
0

Documents

Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form ADT-3-21102019_signed
Form DIR-12-21102019_signed
Resignation letter-19102019
Form INC-22-07102019_signed
Optional Attachment-(1)-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Copy of board resolution authorizing giving of notice-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-27082019
Notice of resignation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621