Company Information
CIN
Status
Date of Incorporation
17 February 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
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhu Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Harkaran Singh Uppal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaspreet Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Niraj Kumar Sinha
Director/Designated Partner
over 5 years ago
over 5 years ago
Rohit Kishore
Director
over 6 years ago
over 6 years ago
Gursahej Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Surpreet Singh Suri
Director
over 13 years ago
over 13 years ago
Vidur Bharadwaj
Director
over 13 years ago
over 13 years ago
Gurdeep Singh
Director
over 15 years ago
over 15 years ago
Sureena Uppal
Additional Director
over 15 years ago
over 15 years ago
Vinod Bhat
Director
almost 19 years ago
almost 19 years ago
Past Directors
Nirmal Singh
Additional Director
over 15 years ago
over 15 years ago
Radhey Shyam Sharda
Director
over 18 years ago
over 18 years ago
Ram Babu Jhalani
Director
over 18 years ago
over 18 years ago
Charges
25 July 2013
Ing Vysya Bank Limited
40 Crore
07 December 2011
L&t Infrastructure Finance Company Limited
34 Crore
07 January 2010
Axis Bank Limited
20 Crore
07 January 2010
Axis Bank Limited
0
25 July 2013
Ing Vysya Bank Limited
0
07 December 2011
L&t Infrastructure Finance Company Limited
0
07 January 2010
Axis Bank Limited
0
25 July 2013
Ing Vysya Bank Limited
0
07 December 2011
L&t Infrastructure Finance Company Limited
0
07 January 2010
Axis Bank Limited
0
25 July 2013
Ing Vysya Bank Limited
0
07 December 2011
L&t Infrastructure Finance Company Limited
0
Documents
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-5-13082020-signed
Copy of board resolution-10082020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Optional Attachment-(1)-01082019
Interest in other entities;-01082019
Optional Attachment-(2)-01082019
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Form DIR-12-26102018_signed
Form DIR-12-30092018_signed
Interest in other entities;-25092018
Evidence of cessation;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Notice of resignation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Interest in other entities;-31082018
Notice of resignation;-31082018
Evidence of cessation;-31082018