Company Information

CIN
Status
Date of Incorporation
29 September 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
over 1 year ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
over 1 year ago
Gautam Kumar Banswal
Gautam Kumar Banswal
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
over 9 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
about 19 years ago

Charges

652 Crore
02 August 2016
Vistra Itcl (india) Limited
255 Crore
24 July 2015
Il & Fs Trust Company Limited
55 Crore
27 December 2013
Il & Fs Trust Company Limited
157 Crore
28 March 2011
Il & Fs Trust Company Limited
185 Crore
13 March 2006
Bank Of Maharashtra
48 Crore
02 August 2016
Others
0
27 December 2013
Il & Fs Trust Company Limited
0
24 July 2015
Il & Fs Trust Company Limited
0
13 March 2006
Bank Of Maharashtra
0
28 March 2011
Il & Fs Trust Company Limited
0
02 August 2016
Others
0
27 December 2013
Il & Fs Trust Company Limited
0
24 July 2015
Il & Fs Trust Company Limited
0
13 March 2006
Bank Of Maharashtra
0
28 March 2011
Il & Fs Trust Company Limited
0

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-02072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Interest in other entities;-28112018
Notice of resignation;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(2)-28112018
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018