Company Information

CIN
Status
Date of Incorporation
29 March 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
29 September 2023
Paid Up Capital
27,281,300
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Mehra
Anjali Mehra
Director/Designated Partner
almost 2 years ago
Anuraag Bhatnagar
Anuraag Bhatnagar
Director/Designated Partner
almost 2 years ago
Rachit Kothari
Rachit Kothari
Director/Designated Partner
almost 2 years ago
Ravi Shankar
Ravi Shankar
Director/Designated Partner
over 2 years ago
Ashwath R Vikram
Ashwath R Vikram
Beneficial Owner
over 2 years ago
Rajiv Raval
Rajiv Raval
Additional Director
over 4 years ago
Alvin Nithyanandh Nesaraj Selvam
Alvin Nithyanandh Nesaraj Selvam
Director
about 5 years ago
Salini Madhu Dinesh Nair
Salini Madhu Dinesh Nair
Director
over 6 years ago
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director
over 6 years ago
Venu Krishnan
Venu Krishnan
Director
over 16 years ago
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
over 16 years ago
Sachin Shridhar
Sachin Shridhar
Director
over 18 years ago

Past Directors

Swati Mandava
Swati Mandava
Additional Director
about 5 years ago
Anna Rajan Malhotra
Anna Rajan Malhotra
Director
almost 10 years ago
Vl L Ganesh
Vl L Ganesh
Director
over 16 years ago
Chittareth Povakat Krishnan Nair
Chittareth Povakat Krishnan Nair
Director
over 16 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
over 16 years ago
Ashok Khetarpal
Ashok Khetarpal
Director
over 19 years ago

Charges

2,997 Crore
19 November 2019
Sbicap Trustee Company Limited
2,997 Crore
19 November 2019
Sbicap Trustee Company Limited
0
19 November 2019
Sbicap Trustee Company Limited
0
19 November 2019
Sbicap Trustee Company Limited
0

Documents

Form BEN - 2-08012021_signed
Form PAS-6-30122020_signed
Declaration under section 90-30122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form DIR-12-19112020_signed
Optional Attachment-(4)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(2)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Interest in other entities;-15102020
Optional Attachment-(1)-15102020
Form ADT-1-17082020_signed
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Form MGT-14-28052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Altered memorandum of association-22052020
Optional Attachment-(1)-22052020
Altered articles of association-22052020
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(1)-21052020