Company Information
CIN
Status
Date of Incorporation
21 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 November 2023
Paid Up Capital
29,953,740
Authorised Capital
43,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deep Nath Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Anoop Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Kedia
Individual Promoter
about 4 years ago
about 4 years ago
Sonu Jalan
Nominee Director
over 8 years ago
over 8 years ago
Past Directors
Digvijay Yadav
Director
about 7 years ago
about 7 years ago
Kapil Bhatia
Additional Director
almost 8 years ago
almost 8 years ago
Rajiv Chakraborty
Director
over 9 years ago
over 9 years ago
Shashidhar Reddy Suravaram
Director
over 12 years ago
over 12 years ago
Vikas Chimakurthy
Director
over 12 years ago
over 12 years ago
Jalaj Singh
Director
about 13 years ago
about 13 years ago
Charges
08 March 2018
Indusind Bank Ltd.
137 Crore
31 May 2021
Indusind Bank Ltd.
88 Crore
23 December 2022
Indusind Bank Ltd.
577 Crore
23 December 2022
Others
0
31 May 2021
Others
0
08 March 2018
Others
0
23 December 2022
Others
0
31 May 2021
Others
0
08 March 2018
Others
0
23 December 2022
Others
0
31 May 2021
Others
0
08 March 2018
Others
0
23 December 2022
Others
0
31 May 2021
Others
0
08 March 2018
Others
0
Documents
Form DPT-3-10032021-signed
Form DIR-12-05122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Interest in other entities;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DPT-3-13102020-signed
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-14122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form MGT-14-12112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Altered articles of association-07112019
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-14122018-signed
Form AOC-5-01122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Company CSR policy as per section 135(4)-28112018
Directors report as per section 134(3)-28112018
Copy of board resolution-19112018