Company Information

CIN
Status
Date of Incorporation
29 December 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Wadhwa
Anil Wadhwa
Director/Designated Partner
almost 2 years ago
Vivek Narang
Vivek Narang
Director/Designated Partner
almost 2 years ago
Vikas Narang
Vikas Narang
Director/Designated Partner
almost 2 years ago
Munish Bajaj
Munish Bajaj
Director/Designated Partner
over 6 years ago
Mahesh Chander
Mahesh Chander
Additional Director
about 12 years ago
Anil Kumar Dhanda
Anil Kumar Dhanda
Director
over 12 years ago
Vijay Kumar Jasrasaria
Vijay Kumar Jasrasaria
Director
almost 19 years ago

Past Directors

Ravinder Jain
Ravinder Jain
Additional Director
over 16 years ago
Shantisarup Ramkumar Reniwal
Shantisarup Ramkumar Reniwal
Director
almost 19 years ago
Rakesh Shantisarup Reniwal
Rakesh Shantisarup Reniwal
Director
almost 19 years ago
Atul Goel
Atul Goel
Director
almost 19 years ago

Charges

0
05 July 2013
Bank Of India
24 Crore
05 July 2013
Bank Of India
0
05 July 2013
Bank Of India
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-18092020-signed
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-11072019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form AOC-4(XBRL)-13112018_signed
Form DIR-12-26102018_signed
Declaration by first director-17092018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022018
Form AOC-4(XBRL)-26022018_signed
Form ADT-1-24022018_signed
Copy of resolution passed by the company-24022018
Optional Attachment-(1)-24022018
Copy of written consent given by auditor-24022018
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed