Company Information

CIN
Status
Date of Incorporation
24 January 2006
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pardeep Singhal
Pardeep Singhal
Director/Designated Partner
about 1 year ago
Rohtas Goel
Rohtas Goel
Director/Designated Partner
over 1 year ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 1 year ago
Dheeraj Agrawal
Dheeraj Agrawal
Director/Designated Partner
over 1 year ago
Shaha Nawaz
Shaha Nawaz
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
almost 10 years ago
Manish Kumar
Manish Kumar
Director
over 18 years ago

Charges

0
27 March 2015
Ifci Venture Capital Funds Limited
15 Crore
10 August 2009
Bank Of India
75 Crore
27 March 2015
Others
0
10 August 2009
Bank Of India
0
27 March 2015
Others
0
10 August 2009
Bank Of India
0
27 March 2015
Others
0
10 August 2009
Bank Of India
0

Documents

Form AOC-4(XBRL)-14122020_signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-08082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092018
Form AOC-4(XBRL)-17092018_signed
Form ADT-1-01092018_signed
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-01092018
Form ADT-3-08052018-signed
Form ADT-1-22042018_signed
Copy of written consent given by auditor-22042018
Copy of resolution passed by the company-22042018
Copy of the intimation sent by company-22042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Resignation letter-20042018
Form AOC-4(XBRL)-29032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form CHG-4-31082017_signed