Company Information
CIN
Status
Date of Incorporation
29 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenakshi Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandan Singh Rana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Kumar Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Kapil Arora
Director
over 6 years ago
over 6 years ago
Satinder Singh
Director
almost 7 years ago
almost 7 years ago
Past Directors
Krishan Pal Singh
Director
over 4 years ago
over 4 years ago
Deepak .
Director
over 6 years ago
over 6 years ago
Avnish Sharma
Director
over 10 years ago
over 10 years ago
Anupma Khanna
Director
over 12 years ago
over 12 years ago
Pratap Singh
Director
over 12 years ago
over 12 years ago
Shashank Mohan Jain
Director
almost 15 years ago
almost 15 years ago
Mohd Nasir
Director
over 15 years ago
over 15 years ago
Paritosh Kumar Saha
Director
almost 18 years ago
almost 18 years ago
Charges
13 April 2015
Indian Bank
50 Crore
26 August 2014
Il & Fs Trust Company Limited
200 Crore
06 March 2013
Union Bank Of India
50 Crore
16 December 2009
Housing Development Finance Corporation Limited
100 Crore
09 July 2008
Il & Fs Trust Company Limited
150 Crore
26 August 2014
Il & Fs Trust Company Limited
0
13 April 2015
Indian Bank
0
16 December 2009
Housing Development Finance Corporation Limited
0
06 March 2013
Union Bank Of India
0
09 July 2008
Il & Fs Trust Company Limited
0
26 August 2014
Il & Fs Trust Company Limited
0
13 April 2015
Indian Bank
0
16 December 2009
Housing Development Finance Corporation Limited
0
06 March 2013
Union Bank Of India
0
09 July 2008
Il & Fs Trust Company Limited
0
26 August 2014
Il & Fs Trust Company Limited
0
13 April 2015
Indian Bank
0
16 December 2009
Housing Development Finance Corporation Limited
0
06 March 2013
Union Bank Of India
0
09 July 2008
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-09112020-signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Form ADT-3-22102019_signed
Resignation letter-22102019
Form INC-22-20092019_signed
Copy of board resolution authorizing giving of notice-20092019
Optional Attachment-(1)-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Form DPT-3-19072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4(XBRL)-19122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form DIR-12-28102018_signed