Company Information
CIN
Status
Date of Incorporation
15 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
45,550,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Deepak Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Jai Bhagwan Goyal
Director
over 19 years ago
over 19 years ago
Past Directors
Sanjay Bafna
Additional Director
almost 6 years ago
almost 6 years ago
Rajesh Goyal
Director
over 14 years ago
over 14 years ago
Suchita Goyal
Director
over 19 years ago
over 19 years ago
Charges
10 October 2017
Punjab National Bank
30 Lak
10 December 2015
Punjab National Bank
4 Crore
29 November 2013
Icici Bank Limited
12 Lak
25 July 2013
Icici Bank Limited
44 Lak
18 May 2013
Icici Bank Limited
61 Lak
06 February 2013
Axis Bank Limited
48 Lak
28 August 2013
Icici Bank Limited
81 Lak
13 June 2013
Icici Bank Limited
23 Lak
06 February 2013
Axis Bank Limited
0
13 June 2013
Icici Bank Limited
0
10 December 2015
Punjab National Bank
0
29 November 2013
Icici Bank Limited
0
25 July 2013
Icici Bank Limited
0
28 August 2013
Icici Bank Limited
0
18 May 2013
Icici Bank Limited
0
10 October 2017
Others
0
06 February 2013
Axis Bank Limited
0
13 June 2013
Icici Bank Limited
0
10 December 2015
Punjab National Bank
0
29 November 2013
Icici Bank Limited
0
25 July 2013
Icici Bank Limited
0
28 August 2013
Icici Bank Limited
0
18 May 2013
Icici Bank Limited
0
10 October 2017
Others
0
06 February 2013
Axis Bank Limited
0
13 June 2013
Icici Bank Limited
0
10 December 2015
Punjab National Bank
0
29 November 2013
Icici Bank Limited
0
25 July 2013
Icici Bank Limited
0
28 August 2013
Icici Bank Limited
0
18 May 2013
Icici Bank Limited
0
10 October 2017
Others
0
Documents
Form INC-22-25092019_signed
Optional Attachment-(2)-25092019
Copy of board resolution authorizing giving of notice-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Optional Attachment-(1)-25092019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Evidence of cessation;-02072019
Form MSME FORM I-21062019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-08062019_signed
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Notice of resignation;-19022019
Evidence of cessation;-19022019
Interest in other entities;-19012019
Optional Attachment-(2)-19012019
Form DIR-12-19012019_signed
Optional Attachment-(1)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form AOC-4(XBRL)-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-30112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form DIR-12-13092018_signed
Optional Attachment-(2)-07092018