Company Information

CIN
Status
Date of Incorporation
26 May 2006
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
30 September 2023
Paid Up Capital
169,478,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Likhamania
Sandeep Kumar Likhamania
Manager/Secretary
about 1 year ago
Gaurav Pabby
Gaurav Pabby
Director/Designated Partner
over 1 year ago
Sanjeev Agraj
Sanjeev Agraj
Director/Designated Partner
over 1 year ago
Ashish Pandit
Ashish Pandit
Director/Designated Partner
over 1 year ago
Vaibhav Gupta
Vaibhav Gupta
Additional Director
almost 4 years ago
Aditya Malhotra
Aditya Malhotra
Director/Designated Partner
about 4 years ago
Kunal Bhadoo
Kunal Bhadoo
Director
about 17 years ago
Brij Mohan Vijay
Brij Mohan Vijay
Director
over 18 years ago

Past Directors

Sandeep Chawla
Sandeep Chawla
Director
over 12 years ago
Shekhar Gupta
Shekhar Gupta
Director
over 12 years ago
Ajay Katewa
Ajay Katewa
Director
over 13 years ago
Rajesh Goenka
Rajesh Goenka
Director
over 18 years ago

Charges

0
02 August 2010
Indusind Bank Ltd
31 Crore
10 October 2007
Abn Amro Bank N.v
34 Crore
14 September 2007
Abn Amro Bank N.v
34 Crore
24 May 2007
Standard Chartered Bank
3 Crore
14 September 2007
Abn Amro Bank N.v
0
02 August 2010
Indusind Bank Ltd
0
10 October 2007
Abn Amro Bank N.v
0
24 May 2007
Standard Chartered Bank
0
14 September 2007
Abn Amro Bank N.v
0
02 August 2010
Indusind Bank Ltd
0
10 October 2007
Abn Amro Bank N.v
0
24 May 2007
Standard Chartered Bank
0
14 September 2007
Abn Amro Bank N.v
0
02 August 2010
Indusind Bank Ltd
0
10 October 2007
Abn Amro Bank N.v
0
24 May 2007
Standard Chartered Bank
0

Documents

Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(2)-07122020
Interest in other entities;-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DPT-3-01102020-signed
Form DIR-12-24092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form AOC-4(XBRL)-15012020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-26122019_signed
Optional Attachment-(1)-24122019
Form DIR-12-27112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form ADT-1-03072019_signed
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019