Company Information

CIN
Status
Date of Incorporation
02 May 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
26 October 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Thapliyal
Ashish Thapliyal
Director/Designated Partner
almost 1 year ago
Sanjiv Ahuja
Sanjiv Ahuja
Director/Designated Partner
about 1 year ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
almost 2 years ago
Inder Preet Singh
Inder Preet Singh
Director/Designated Partner
almost 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 14 years ago
Raj Kishore Kaushik
Raj Kishore Kaushik
Director
over 18 years ago

Past Directors

Atul Banshal
Atul Banshal
Director
over 16 years ago
Guninder Singh
Guninder Singh
Director
over 18 years ago

Charges

25 Crore
08 February 2010
Axis Bank Limited
25 Crore
08 February 2010
Axis Bank Limited
0
08 February 2010
Axis Bank Limited
0
08 February 2010
Axis Bank Limited
0
08 February 2010
Axis Bank Limited
0
08 February 2010
Axis Bank Limited
0
08 February 2010
Axis Bank Limited
0

Documents

Form DIR-12-17032020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form DIR-12-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-04102018
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Form DIR-12-02112017_signed
Letter of appointment;-01112017
Interest in other entities;-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Optional Attachment-(1)-01112017
Acknowledgement received from company-25102017
Proof of dispatch-25102017
Notice of resignation filed with the company-25102017
Form DIR-11-25102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
Form AOC-4(XBRL)-17102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Form MGT-7-06102017_signed