Company Information

CIN
Status
Date of Incorporation
22 February 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
81,830,000
Authorised Capital
82,250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sribhagwan Kushwaha
Sribhagwan Kushwaha
Director/Designated Partner
over 1 year ago
Dinesh Chandra Dobhal
Dinesh Chandra Dobhal
Director/Designated Partner
over 1 year ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Additional Director
over 10 years ago
Sitaram Singh
Sitaram Singh
Additional Director
about 14 years ago
Ashish Pandit
Ashish Pandit
Director
over 19 years ago
Aarti Jain
Aarti Jain
Director
over 19 years ago

Past Directors

Harendra Singh
Harendra Singh
Additional Director
about 17 years ago

Charges

349 Crore
17 January 2017
Vistra Itcl (india) Limited
55 Crore
03 December 2015
Vistra Itcl (india) Limited
105 Crore
25 June 2017
Vistra Itcl (india) Limited
189 Crore
17 January 2017
Others
0
03 December 2015
Others
0
25 June 2017
Others
0
17 January 2017
Others
0
03 December 2015
Others
0
25 June 2017
Others
0
17 January 2017
Others
0
03 December 2015
Others
0
25 June 2017
Others
0

Documents

Shareholders-MGT_7NAIVE2016_R75145698_CSCORPORATE_20210829193634.xlsm
Shareholders-MGT_7NAIVE2019_R75146480_CSCORPORATE_20210829193827.xlsm
Shareholders-MGT_7NAIVE2017_R75146423_CSCORPORATE_20210829193730.xlsm
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Form AOC-4(XBRL)-09072020_signed
Form CHG-9-11122019-signed
Certificate of registration of charge-20191211
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Form DIR-12-16032019_signed
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Evidence of cessation;-15032019
Form INC-22-21022019_signed
Optional Attachment-(1)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Optional Attachment-(1)-23052018
Copy of the resolution authorising the issue of the debenture series.-23052018
Optional Attachment-(3)-23052018
Optional Attachment-(4)-23052018
Optional Attachment-(5)-23052018
Instrument of creation or modification of charge-23052018
Optional Attachment-(2)-23052018
Optional Attachment-(1)-18042018
Copy of the resolution authorising the issue of the debenture series.-18042018