Company Information

CIN
Status
Date of Incorporation
20 September 2004
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
115,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
almost 2 years ago
Ram Mehar Dahiya
Ram Mehar Dahiya
Director/Designated Partner
almost 2 years ago
Suman Bhandaari
Suman Bhandaari
Director
almost 16 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
almost 20 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
over 20 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Additional Director
almost 4 years ago
Nritya Dev Jha
Nritya Dev Jha
Director
over 7 years ago
Satish .
Satish .
Additional Director
almost 12 years ago
Vijay Pal Bhati
Vijay Pal Bhati
Additional Director
almost 12 years ago
Arvind Rai
Arvind Rai
Additional Director
about 13 years ago
Balram Tandon
Balram Tandon
Director
about 14 years ago
Rajeev Kumar Sahay
Rajeev Kumar Sahay
Director
almost 20 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
almost 20 years ago

Charges

0
24 February 2005
Indian Overseas Bank
23 Crore
24 February 2005
Indian Overseas Bank
0
24 February 2005
Indian Overseas Bank
0
26 October 2023
Hdfc Bank Limited
0
24 February 2005
Indian Overseas Bank
0

Documents

Form DPT-3-04012021_signed
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form ADT-3-02112020_signed
Form ADT-1-02112020_signed
Form INC-22-02112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Resignation letter-27102020
Form DPT-3-10092020-signed
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019
Form DPT-3-01072019
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-20122018_signed
Form GNL-2-13102018-signed