Company Information

CIN
Status
Date of Incorporation
06 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranbir Singh
Ranbir Singh
Director/Designated Partner
over 1 year ago
Anand Singh
Anand Singh
Director/Designated Partner
almost 2 years ago
Gopal Dutt
Gopal Dutt
Director/Designated Partner
almost 2 years ago

Past Directors

Aanchal Tyagi
Aanchal Tyagi
Additional Director
almost 6 years ago
Manisha Gandhi .
Manisha Gandhi .
Director
over 13 years ago

Charges

325 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
30 July 2013
Vistra Itcl (india) Limited
100 Crore
25 February 2013
Vistra Itcl (india) Limited
65 Crore
25 October 2016
Others
0
30 July 2013
Others
0
25 February 2013
Others
0
25 October 2016
Others
0
30 July 2013
Others
0
25 February 2013
Others
0

Documents

Form DPT-3-06072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-18102019_signed
Form INC-22-07102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-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
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Notice of resignation;-03092019
Optional Attachment-(1)-03092019
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(1)-18032019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Form AOC-4(XBRL)-15022019_signed