Company Information
CIN
Status
Date of Incorporation
05 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2022
Paid Up Capital
365,100,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arora Surbhi .
Manager/Secretary
almost 2 years ago
almost 2 years ago
Ramesh Kumar Sahoo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brij Mohan Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Shahid Malik
Director
over 6 years ago
over 6 years ago
Anil Rawat .
Director
over 7 years ago
over 7 years ago
Sanjeev Kumar
Director
over 9 years ago
over 9 years ago
Vijay Kumar Sharma
Director
over 13 years ago
over 13 years ago
Naresh Gupta
Director
over 17 years ago
over 17 years ago
Surekha Sharma
Director
almost 18 years ago
almost 18 years ago
Charges
04 September 2017
Axis Trustee Services Limited
450 Crore
26 December 2013
Punjab & Sind Bank
57 Crore
29 December 2014
Housing Development Finance Corporation Limited
200 Crore
04 September 2017
Others
0
29 December 2014
Housing Development Finance Corporation Limited
0
26 December 2013
Others
0
04 September 2017
Others
0
29 December 2014
Housing Development Finance Corporation Limited
0
26 December 2013
Others
0
04 September 2017
Others
0
29 December 2014
Housing Development Finance Corporation Limited
0
26 December 2013
Others
0
Documents
Proof of dispatch-21082020
Optional Attachment-(1)-21082020
Notice of resignation filed with the company-21082020
Form DIR-11-21082020_signed
Notice of resignation filed with the company-14082020
Form DIR-11-14082020_signed
Proof of dispatch-14082020
Acknowledgement received from company-14082020
Form AOC-4(XBRL)-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form MGT-7-13082019_signed
List of share holders, debenture holders;-06082019
Copy of MGT-8-06082019
Optional Attachment-(3)-11122018
Instrument(s) of creation or modification of charge;-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Form CHG-1-11122018_signed
Optional Attachment-(5)-11122018
Optional Attachment-(4)-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Evidence of cessation;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(3)-25092018
Notice of resignation;-25092018
Form MGT-7-04122017_signed