Company Information

CIN
Status
Date of Incorporation
05 September 2006
Listing Status
Listed
State
Delhi
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar
Santosh Kumar
Director
about 4 years ago
Rakesh Kumar Seth
Rakesh Kumar Seth
Director
over 6 years ago
Jatin Sagar
Jatin Sagar
Director
over 6 years ago

Charges

130 Crore
30 March 2018
L&t Finance Limited
130 Crore

Documents

Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Interest in other entities;-18112020
Notice of resignation;-18112020
Evidence of cessation;-18112020
Optional Attachment-(1)-18112020
Form AOC-4(XBRL)-02072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072020
Form MGT-7-06062020_signed
List of share holders, debenture holders;-04062020
Form INC-22-27052020_signed
Copy of board resolution authorizing giving of notice-25052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form MGT-14-05062019_signed
Form AOC-4(XBRL)-14032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-25012019
Form DIR-12-29122018_signed
Optional Attachment-(1)-26122018
Form DIR-12-06082018_signed
Evidence of cessation;-04082018
Optional Attachment-(1)-04082018
Notice of resignation;-04082018
Form DIR-12-30072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180730