Company Information

CIN
Status
Date of Incorporation
04 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Singh
Shekhar Singh
Director/Designated Partner
over 1 year ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Surender Singh
Surender Singh
Director
about 11 years ago

Charges

25 Crore
05 October 2020
Idbi Trusteeship Services Limited
1,576 Crore
05 October 2020
Indiabulls Housing Finance Limited
200 Crore
30 September 2020
Idbi Trusteeship Services Limited
25 Crore
26 October 2021
Idbi Trusteeship Services Limited
365 Crore
26 October 2021
Idbi Trusteeship Services Limited
0
05 October 2020
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
05 October 2020
Idbi Trusteeship Services Limited
0
26 October 2021
Idbi Trusteeship Services Limited
0
05 October 2020
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
05 October 2020
Idbi Trusteeship Services Limited
0
26 October 2021
Idbi Trusteeship Services Limited
0
05 October 2020
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
05 October 2020
Idbi Trusteeship Services Limited
0

Documents

Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(2)-08102020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form INC-22-06022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copy of board resolution authorizing giving of notice-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form DIR-12-18102017_signed