Company Information

CIN
Status
Date of Incorporation
06 September 2006
Classes
Listing Status
Unlisted
Type
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
12 September 2023
Paid Up Capital
1,009,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bishwajit Das
Bishwajit Das
Director/Designated Partner
about 1 year ago
Analjit Singh
Analjit Singh
Director/Designated Partner
over 1 year ago
Tara Singh Vachani
Tara Singh Vachani
Director/Designated Partner
over 1 year ago
Ravinder Pal Singh
Ravinder Pal Singh
Director/Designated Partner
almost 2 years ago
Sanjiv Malik
Sanjiv Malik
Director
about 12 years ago
Neelu Analjit Singh
Neelu Analjit Singh
Director
about 12 years ago
Suresh Chand Garg
Suresh Chand Garg
Director
over 18 years ago

Past Directors

Nirmala Menon
Nirmala Menon
Director
about 9 years ago
Surendra Kaul
Surendra Kaul
Director
about 13 years ago
Amoolya Kumar Sharma
Amoolya Kumar Sharma
Director
about 13 years ago

Charges

0
18 June 2019
Idbi Trusteeship Services Limited
235 Crore
26 July 2018
Jm Financial Products Limited
105 Crore
13 March 2018
Idbi Trusteeship Services Limited
75 Crore
06 September 2011
Idbi Trusteeship Services Limited
70 Crore
18 February 2013
Idbi Trusteeship Services Limited
250 Crore
16 February 2013
Idbi Trusteeship Services Limited
250 Crore
13 September 2011
Idbi Trusteeship Services Limited
70 Crore
15 September 2021
Others
0
26 July 2018
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
06 September 2011
Idbi Trusteeship Services Limited
0
13 March 2018
Idbi Trusteeship Services Limited
0
16 February 2013
Idbi Trusteeship Services Limited
0
13 September 2011
Idbi Trusteeship Services Limited
0
18 February 2013
Idbi Trusteeship Services Limited
0
15 September 2021
Others
0
26 July 2018
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
06 September 2011
Idbi Trusteeship Services Limited
0
13 March 2018
Idbi Trusteeship Services Limited
0
16 February 2013
Idbi Trusteeship Services Limited
0
13 September 2011
Idbi Trusteeship Services Limited
0
18 February 2013
Idbi Trusteeship Services Limited
0
15 September 2021
Others
0
26 July 2018
Others
0
18 June 2019
Idbi Trusteeship Services Limited
0
06 September 2011
Idbi Trusteeship Services Limited
0
13 March 2018
Idbi Trusteeship Services Limited
0
16 February 2013
Idbi Trusteeship Services Limited
0
13 September 2011
Idbi Trusteeship Services Limited
0
18 February 2013
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-02032021-signed
Form CHG-4-02122020
Letter of the charge holder stating that the amount has been satisfied-02122020
Form DPT-3-24082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Form DIR-12-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-30072019
Optional Attachment-(1)-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form CHG-1-10072019_signed
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DPT-3-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form MGT-14-14062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Form DIR-12-29042019_signed