Company Information
CIN
Status
Date of Incorporation
21 January 1998
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
29 September 2023
Paid Up Capital
5,379,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raman Malhotra
Director/Designated Partner
about 1 year ago
about 1 year ago
Lokesh Tehlan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Kumar Arya
Director/Designated Partner
over 7 years ago
over 7 years ago
Roni Soni
Additional Director
about 8 years ago
about 8 years ago
Arun Gupta
Director
over 9 years ago
over 9 years ago
Rajat Biswas
Managing Director
about 17 years ago
about 17 years ago
Suneal Mangal
Wholetime Director
over 23 years ago
over 23 years ago
Past Directors
Gopal Singh
Director
over 5 years ago
over 5 years ago
Sumit Bansal
Director
over 8 years ago
over 8 years ago
Avinash Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Sanjiv Malhotra
Director
over 14 years ago
over 14 years ago
Dharampal Dudeja
Director
over 15 years ago
over 15 years ago
Deepak Khanna
Additional Director
about 18 years ago
about 18 years ago
Vinod Kumar Saigal
Director
almost 27 years ago
almost 27 years ago
Charges
31 December 2005
Punjab National Bank
200 Crore
24 July 2017
Axis Trustee Services Limited
2 Crore
22 January 2010
Yes Bank Limited
66 Crore
11 May 2010
Yes Bank Limited
26 Crore
31 December 2005
Others
0
24 July 2017
Others
0
11 May 2010
Yes Bank Limited
0
22 January 2010
Yes Bank Limited
0
31 December 2005
Others
0
24 July 2017
Others
0
11 May 2010
Yes Bank Limited
0
22 January 2010
Yes Bank Limited
0
31 December 2005
Others
0
24 July 2017
Others
0
11 May 2010
Yes Bank Limited
0
22 January 2010
Yes Bank Limited
0
31 December 2005
Others
0
24 July 2017
Others
0
11 May 2010
Yes Bank Limited
0
22 January 2010
Yes Bank Limited
0
Documents
Form DPT-3-20112020-signed
List of share holders, debenture holders;-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
Form MGT-7-24072020_signed
Form AOC-4-24072020_signed
Form DIR-12-23112019_signed
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
Form DIR-12-22102019_signed
Form INC-22-20092019_signed
Copy of board resolution authorizing giving of notice-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(2)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Form DPT-3-02092019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-30072019
Optional Attachment-(1)-30072019