Company Information

CIN
Status
Date of Incorporation
19 June 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
100,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Dalmia
Amit Dalmia
Director/Designated Partner
almost 2 years ago
Saket Dalmia
Saket Dalmia
Director/Designated Partner
almost 2 years ago

Past Directors

Namita Dalmia
Namita Dalmia
Director
over 18 years ago

Charges

0
31 October 2012
Bajaj Finance Limited
1 Crore
22 October 2008
Citi Bank N.a.
1 Crore
22 October 2008
Citi Bank N.a.
0
31 October 2012
Bajaj Finance Limited
0
22 October 2008
Citi Bank N.a.
0
31 October 2012
Bajaj Finance Limited
0
22 October 2008
Citi Bank N.a.
0
31 October 2012
Bajaj Finance Limited
0

Documents

Form DPT-3-11122020_signed
Form DPT-3-21102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-26062019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Form MGT-7-22112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form AOC-4 additional attachment-19112016_signed
Directors? report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016