Company Information

CIN
Status
Date of Incorporation
22 May 2006
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Soni
Manoj Soni
Director/Designated Partner
almost 2 years ago
Reeti Puja Khuttan
Reeti Puja Khuttan
Director/Designated Partner
almost 2 years ago
Praveen Kumar Madan
Praveen Kumar Madan
Director/Designated Partner
almost 2 years ago

Past Directors

Ayush Agarwal
Ayush Agarwal
Additional Director
almost 6 years ago
Bipin Kumar Mishra
Bipin Kumar Mishra
Director
over 11 years ago
Nishant Sabharwal
Nishant Sabharwal
Director
about 13 years ago
Vineet Kumar Saluja
Vineet Kumar Saluja
Director
about 17 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago

Charges

0
19 June 2009
Idbi Trusteeship Services Limited
230 Crore
19 June 2009
Idbi Trusteeship Services Limited
0
19 June 2009
Idbi Trusteeship Services Limited
0
19 June 2009
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form DPT-3-29072020-signed
Auditor?s certificate-16072020
Auditor?s certificate-19032020
Optional Attachment-(3)-11112019
Optional Attachment-(1)-11112019
Notice of resignation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Optional Attachment-(2)-11112019
Form DIR-12-11112019_signed
Optional Attachment-(4)-11112019
Form MGT-7-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4(XBRL)-16102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019