Company Information

CIN
Status
Date of Incorporation
27 April 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,340,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tej Pal Singh
Tej Pal Singh
Director/Designated Partner
over 10 years ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 10 years ago
Manu Sahijpal
Manu Sahijpal
Director
over 19 years ago

Past Directors

Raakhi Poornym Sahijpal
Raakhi Poornym Sahijpal
Additional Director
over 12 years ago

Charges

4 Crore
26 November 2008
Icici Bank Limited
19 Lak
27 May 2010
State Bank Of Bikaner And Jaipur
15 Lak
07 October 2009
Idbi Bank Limited
4 Crore
07 October 2009
Idbi Bank Limited
0
27 May 2010
State Bank Of Bikaner And Jaipur
0
26 November 2008
Icici Bank Limited
0
07 October 2009
Idbi Bank Limited
0
27 May 2010
State Bank Of Bikaner And Jaipur
0
26 November 2008
Icici Bank Limited
0
07 October 2009
Idbi Bank Limited
0
27 May 2010
State Bank Of Bikaner And Jaipur
0
26 November 2008
Icici Bank Limited
0

Documents

Form ADT-1-06042018_signed
Copy of the intimation sent by company-06042018
Copy of written consent given by auditor-06042018
Copy of resolution passed by the company-06042018
Form MGT-7-04042018_signed
Form 66-04042018_signed
Form 20B-04042018_signed
List of share holders, debenture holders;-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-280912.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form DIR-12-030614.OCT
Evidence of cessation-240514.PDF
Form DIR-11-240514.OCT
Form DIR-11-150514.OCT
Form DIR-12-140514.OCT
Declaration of the appointee Director- in Form DIR-2-140514.PDF
Letter of Appointment-140514.PDF
Form 32-020812.OCT
Optional Attachment 1-010812.PDF
Evidence of cessation-010812.PDF
Form66-211211 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-291111 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110211.PDF