Company Information

CIN
Status
Date of Incorporation
17 September 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavarpal Kasyap
Bhavarpal Kasyap
Director/Designated Partner
over 1 year ago
Ajay Kumar Chauhan
Ajay Kumar Chauhan
Director/Designated Partner
almost 2 years ago
Ashish Kumar Dey
Ashish Kumar Dey
Director/Designated Partner
over 5 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
over 6 years ago
Ravinder Kumar Shukla
Ravinder Kumar Shukla
Director
over 14 years ago

Past Directors

Mohan Singh Karki
Mohan Singh Karki
Director
over 5 years ago
Suresh Gupta
Suresh Gupta
Director
over 14 years ago

Charges

60 Crore
21 March 2022
Vistra Itcl (india) Limited
50 Crore
30 December 2021
Iifl Finance Limited
10 Crore
21 March 2022
Others
0
30 December 2021
Others
0
21 March 2022
Others
0
30 December 2021
Others
0
21 March 2022
Others
0
30 December 2021
Others
0
21 March 2022
Others
0
30 December 2021
Others
0

Documents

Form MGT-6-22012020_signed
-22012020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-11122019_signed
Form AOC-4-09122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(2)-25042019
Form DIR-12-08032019_signed
Optional Attachment-(4)-05032019
Optional Attachment-(3)-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Evidence of cessation;-23122018
Form DIR-12-23122018_signed