Company Information

CIN
Status
Date of Incorporation
07 June 2012
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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 1 year ago
Sanjay Sroha
Sanjay Sroha
Director/Designated Partner
almost 2 years ago
Dilip Kumar Singh
Dilip Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Ravi Kant Verma
Ravi Kant Verma
Director
over 5 years ago
Nikhil Gupta
Nikhil Gupta
Director
over 5 years ago

Charges

900 Crore
08 July 2021
Idbi Trusteeship Services Limited
900 Crore
08 July 2021
Idbi Trusteeship Services Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-18032020-signed
Form MGT-14-28022020_signed
Altered memorandum of association-28022020
Optional Attachment-(1)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DIR-12-01102019_signed
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Interest in other entities;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Notice of resignation;-08082019
Optional Attachment-(2)-08082019
Notice of resignation;-31072019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(1)-31072019
Form DPT-3-24062019
Form MGT-7-14112018_signed