Company Information
CIN
Status
Date of Incorporation
29 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
882,504,580
Authorised Capital
940,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Philip Joseph Basha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Mukesh Contractor
Director/Designated Partner
over 1 year ago
over 1 year ago
Puneet Dhawan
Director/Designated Partner
over 1 year ago
over 1 year ago
Neena Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajat Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Madan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar
Director
over 9 years ago
over 9 years ago
Kishore Gotety
Director
over 11 years ago
over 11 years ago
Kapil Bhatia
Director
over 13 years ago
over 13 years ago
Anil Parashar
Alternate Director
over 13 years ago
over 13 years ago
Gaurav Bhushan
Director
over 17 years ago
over 17 years ago
Rahul Bhatia
Director
over 17 years ago
over 17 years ago
Past Directors
Johny Zakhem
Additional Director
about 4 years ago
about 4 years ago
Gunjan Bahl
Director
over 6 years ago
over 6 years ago
Louise Maree Daley
Additional Director
almost 7 years ago
almost 7 years ago
Sakar Mawandia
Director
over 7 years ago
over 7 years ago
Jean Michel Gabriel Casse
Additional Director
about 8 years ago
about 8 years ago
Christopher Allen Ford
Additional Director
over 8 years ago
over 8 years ago
Patrick Jean Marc Basset
Additional Director
almost 9 years ago
almost 9 years ago
Suresh Krishnan
Director
over 9 years ago
over 9 years ago
Peter Todd Meyer
Director
over 13 years ago
over 13 years ago
Kim John Mooney
Director
over 13 years ago
over 13 years ago
Jeffrey Stanley Clark
Additional Director
over 13 years ago
over 13 years ago
Michael Issenberg
Additional Director
over 13 years ago
over 13 years ago
Charges
29 March 2017
Vistra Itcl (india) Limited
208 Crore
09 October 2013
Bank Of Baroda
177 Crore
07 September 2012
Bank Of Baroda
177 Crore
23 March 2021
Housing Development Finance Corporation Limited
34 Crore
17 January 2020
Housing Development Finance Corporation Limited
213 Crore
23 November 2021
Others
0
22 April 2022
Others
0
23 March 2021
Others
0
17 January 2020
Others
0
29 March 2017
Others
0
09 October 2013
Bank Of Baroda
0
07 September 2012
Bank Of Baroda
0
23 November 2021
Others
0
22 April 2022
Others
0
23 March 2021
Others
0
17 January 2020
Others
0
29 March 2017
Others
0
09 October 2013
Bank Of Baroda
0
07 September 2012
Bank Of Baroda
0
23 November 2021
Others
0
22 April 2022
Others
0
23 March 2021
Others
0
17 January 2020
Others
0
29 March 2017
Others
0
09 October 2013
Bank Of Baroda
0
07 September 2012
Bank Of Baroda
0
Documents
Form DPT-3-10032021-signed
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(2)-11122020
Form INC-22-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-13112020
Optional Attachment-(1)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Form MSME FORM I-28102020_signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(2)-21102020
Form AOC-4(XBRL)-07102020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Copy of MGT-8-01102020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form SH-7-28092020-signed
Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Altered memorandum of assciation;-08092020
Copy of the resolution for alteration of capital;-08092020
Form DPT-3-21082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020