Company Information

CIN
Status
Date of Incorporation
24 January 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,700,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 1 year ago
Bablu Singh
Bablu Singh
Director/Designated Partner
almost 2 years ago
Mandeep Hamal
Mandeep Hamal
Director/Designated Partner
about 3 years ago
Arun Gupta
Arun Gupta
Director
over 12 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
about 18 years ago
Rajat Biswas
Rajat Biswas
Director
almost 19 years ago

Past Directors

Pratap Kumar Mallick
Pratap Kumar Mallick
Director
over 5 years ago
Pawan Singh Bisht
Pawan Singh Bisht
Additional Director
almost 6 years ago
Sanjay Singh
Sanjay Singh
Additional Director
almost 6 years ago
Sunil Mattoo
Sunil Mattoo
Director
over 9 years ago
Shilpa Arora
Shilpa Arora
Additional Director
almost 13 years ago
Anupma Khanna
Anupma Khanna
Director
over 13 years ago
Yogesh Gauba
Yogesh Gauba
Director
over 14 years ago

Charges

483 Crore
22 August 2016
Housing Development Finance Corporation Limited
15 Crore
14 February 2014
Yes Bank Limited
75 Crore
23 August 2011
Il & Fs Trust Company Limited
393 Crore
24 July 2007
Housing Development Finance Corporation Limited
342 Crore
31 July 2007
Yes Bank Limited
64 Crore
12 July 2010
Yes Bank Limited
26 Crore
23 August 2011
Il & Fs Trust Company Limited
0
24 July 2007
Others
0
14 February 2014
Yes Bank Limited
0
12 July 2010
Yes Bank Limited
0
22 August 2016
Others
0
31 July 2007
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
24 July 2007
Others
0
14 February 2014
Yes Bank Limited
0
12 July 2010
Yes Bank Limited
0
22 August 2016
Others
0
31 July 2007
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
24 July 2007
Others
0
14 February 2014
Yes Bank Limited
0
12 July 2010
Yes Bank Limited
0
22 August 2016
Others
0
31 July 2007
Yes Bank Limited
0

Documents

Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-25022020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-29112019_signed
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 ADT-1-15112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-23102019_signed
Notice of resignation;-07102019
Interest in other entities;-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(1)-07102019
Form INC-22-25092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Copy of board resolution authorizing giving of notice-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Evidence of cessation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Notice of resignation;-12092019