Company Information
CIN
Status
Date of Incorporation
07 April 2010
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
04 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Mohan Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimalendu Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Sethi
Beneficial Owner
over 5 years ago
over 5 years ago
Akshay Mohan Sethi
Director
over 6 years ago
over 6 years ago
Arvind Kumar Singh
Additional Director
about 7 years ago
about 7 years ago
Dalip Rawat Singh
Additional Director
about 8 years ago
about 8 years ago
Tanweer Ahmad
Director
almost 15 years ago
almost 15 years ago
Sunil Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rakesh Singh
Additional Director
over 6 years ago
over 6 years ago
Kuldeep Bhat
Director
over 9 years ago
over 9 years ago
Charges
14 June 2018
Kotak Mahindra Investments Limited
11 Crore
24 November 2015
Kotak Mahindra Investments Limited
49 Crore
13 February 2017
Kotak Mahindra Bank Limited
5 Crore
10 December 2015
Kotak Mahindra Bank Limited
10 Crore
05 August 2016
Kotak Mahindra Bank Limited
1 Crore
24 November 2014
L&t Fincorp Limited
120 Crore
05 August 2016
Others
0
13 February 2017
Others
0
10 December 2015
Kotak Mahindra Bank Limited
0
14 June 2018
Others
0
24 November 2015
Others
0
24 November 2014
L&t Fincorp Limited
0
05 August 2016
Others
0
13 February 2017
Others
0
10 December 2015
Kotak Mahindra Bank Limited
0
14 June 2018
Others
0
24 November 2015
Others
0
24 November 2014
L&t Fincorp Limited
0
05 August 2016
Others
0
13 February 2017
Others
0
10 December 2015
Kotak Mahindra Bank Limited
0
14 June 2018
Others
0
24 November 2015
Others
0
24 November 2014
L&t Fincorp Limited
0
05 August 2016
Others
0
13 February 2017
Others
0
10 December 2015
Kotak Mahindra Bank Limited
0
14 June 2018
Others
0
24 November 2015
Others
0
24 November 2014
L&t Fincorp Limited
0
05 August 2016
Others
0
13 February 2017
Others
0
10 December 2015
Kotak Mahindra Bank Limited
0
14 June 2018
Others
0
24 November 2015
Others
0
24 November 2014
L&t Fincorp Limited
0
Documents
Form DPT-3-09032021-signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Evidence of cessation;-23112020
Optional Attachment-(2)-23112020
Notice of resignation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Interest in other entities;-23112020
Form DIR-12-23112020_signed
Form AOC-4(XBRL)-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Optional Attachment-(1)-17112020
Form ADT-1-03102020_signed
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Optional Attachment-(1)-03102020
Auditor?s certificate-24092020
Form DPT-3-13022020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-04062019
Notice of resignation;-16052019