Company Information

CIN
Status
Date of Incorporation
24 January 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,625,000
Authorised Capital
12,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 1 year ago
Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 1 year ago
Harendra Singh
Harendra Singh
Director/Designated Partner
about 9 years ago
Ram Ayodhya Agnihotri
Ram Ayodhya Agnihotri
Director/Designated Partner
almost 10 years ago
Sanjay Tiku
Sanjay Tiku
Director
over 19 years ago

Charges

500 Crore
28 December 2015
Vistra Itcl (india) Limited
500 Crore
28 December 2015
Others
0
28 December 2015
Others
0
28 December 2015
Others
0

Documents

Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Directors report as per section 134(3)-06092020
List of share holders, debenture holders;-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Form CHG-1-19092016_signed
Instrument(s) of creation or modification of charge;-19092016
Optional Attachment-(1)-19092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160919
Form CHG-1-11052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160511
Instrument(s) of creation or modification of charge;-10052016
Certificate of Registration of Mortgage-240216.PDF
Certificate of Registration of Mortgage-240216.PDF
Form CHG-1-260216.OCT
Certificate of Registration of Mortgage-240216.PDF
Optional Attachment 1-240216.PDF
Instrument of creation or modification of charge-240216.PDF
Form MGT-7-230116.OCT