Company Information

CIN
Status
Date of Incorporation
10 November 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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Gopal
Jai Gopal
Director/Designated Partner
over 1 year ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Lokesh Tehlan
Lokesh Tehlan
Director/Designated Partner
almost 2 years ago
Harendra Singh Rawat
Harendra Singh Rawat
Director/Designated Partner
over 5 years ago

Past Directors

Pawan Singh Bisht
Pawan Singh Bisht
Director
over 5 years ago
Neeraj Kumar
Neeraj Kumar
Additional Director
over 6 years ago
Parul Mehta
Parul Mehta
Director
over 7 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Director
over 9 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 14 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
over 15 years ago
Mohd Nasir
Mohd Nasir
Director
over 15 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 19 years ago

Charges

0
26 May 2015
Vistra Itcl (india) Limited
248 Crore
11 June 2007
Housing Development Finance Corporation Limited
102 Crore
06 July 2012
Yes Bank Limited
75 Crore
11 June 2007
Others
0
26 May 2015
Others
0
06 July 2012
Yes Bank Limited
0
11 June 2007
Others
0
26 May 2015
Others
0
06 July 2012
Yes Bank Limited
0
11 June 2007
Others
0
26 May 2015
Others
0
06 July 2012
Yes Bank Limited
0

Documents

Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form ADT-3-21102019_signed
Form DIR-12-21102019_signed
Resignation letter-19102019
Form INC-22-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Copy of board resolution authorizing giving of notice-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Evidence of cessation;-27082019
Notice of resignation;-27082019