Company Information
CIN
Status
Date of Incorporation
06 January 2011
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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Kumar Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Prateek Tiwari
Director/Designated Partner
over 11 years ago
over 11 years ago
Kalpana Tiwari
Director
over 12 years ago
over 12 years ago
Surpreet Singh Suri
Director
about 14 years ago
about 14 years ago
Vidur Bharadwaj
Director
about 14 years ago
about 14 years ago
Past Directors
Srishti Goel
Director
over 7 years ago
over 7 years ago
Nirmal Singh
Director
about 14 years ago
about 14 years ago
Charges
20 June 2018
Idbi Trusteeship Services Limited
275 Crore
13 June 2016
Idbi Trusteeship Services Limited
130 Crore
08 May 2015
Icici Bank Limited
100 Crore
14 December 2012
Idbi Trusteeship Services Limited
60 Crore
29 April 2014
Idbi Trusteeship Services Limited
20 Crore
20 August 2021
Piramal Trusteeship Services Private Limited
75 Crore
30 June 2021
Idbi Trusteeship Services Limited
9 Crore
30 June 2021
Piramal Trusteeship Services Private Limited
12 Crore
20 October 2023
Others
0
20 October 2023
Others
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 June 2016
Idbi Trusteeship Services Limited
0
30 June 2021
Idbi Trusteeship Services Limited
0
20 August 2021
Others
0
30 June 2021
Others
0
29 April 2014
Idbi Trusteeship Services Limited
0
14 December 2012
Idbi Trusteeship Services Limited
0
08 May 2015
Icici Bank Limited
0
20 October 2023
Others
0
20 October 2023
Others
0
20 June 2018
Idbi Trusteeship Services Limited
0
13 June 2016
Idbi Trusteeship Services Limited
0
30 June 2021
Idbi Trusteeship Services Limited
0
20 August 2021
Others
0
30 June 2021
Others
0
29 April 2014
Idbi Trusteeship Services Limited
0
14 December 2012
Idbi Trusteeship Services Limited
0
08 May 2015
Icici Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-16012020
Copy of MGT-8-16012020
Form MGT-7-16012020_signed
Form ADT-1-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-4(XBRL)-27112019_signed
Form GNL-2-03082019-signed
Form BEN - 2-22072019_signed
Optional Attachment-(1)-22072019
Declaration under section 90-22072019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form INC-22-20042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018