Company Information
CIN
Status
Date of Incorporation
08 October 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gurinder Singh Sikka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Goyal
Director
over 9 years ago
over 9 years ago
Harvinder Singh Sikka
Director/Designated Partner
over 9 years ago
over 9 years ago
Jaspret Singh Madan
Director
about 10 years ago
about 10 years ago
Satish Jain
Additional Director
about 10 years ago
about 10 years ago
Rahul Gaur
Additional Director
over 10 years ago
over 10 years ago
Charges
16 February 2017
Srei Equipment Finance Limited
13 Lak
25 February 2021
Orbis Trusteeship Services Private Limited
20 Crore
28 June 2019
Orbis Capital Limited
130 Crore
16 February 2017
Others
0
25 February 2021
Others
0
28 June 2019
Others
0
16 February 2017
Others
0
25 February 2021
Others
0
28 June 2019
Others
0
16 February 2017
Others
0
25 February 2021
Others
0
28 June 2019
Others
0
Documents
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-9-20092019-signed
Certificate of registration of charge-20190920
Optional Attachment-(1)-19092019
Instrument of creation or modification of charge-19092019
Copy of the resolution authorising the issue of the debenture series.-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(3)-19092019
Optional Attachment-(4)-19092019
Optional Attachment-(1)-25082019
Optional Attachment-(2)-25082019
Copy of the resolution authorising the issue of the debenture series.-25082019
Instrument of creation or modification of charge-25082019
Form DIR-12-19032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-19062018_signed
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed