Company Information

CIN
Status
Date of Incorporation
09 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Chander Joshi
Girish Chander Joshi
Director/Designated Partner
over 1 year ago
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
over 5 years ago
Deepak Khurana
Deepak Khurana
Director
over 9 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 14 years ago

Past Directors

Bhupendra Singh
Bhupendra Singh
Additional Director
almost 7 years ago
Sujit Kumar Singh
Sujit Kumar Singh
Additional Director
almost 8 years ago
Sanjeev Kumar Patiyal
Sanjeev Kumar Patiyal
Additional Director
almost 8 years ago
Mohit Kant Dixit
Mohit Kant Dixit
Director
over 10 years ago
Nirmal Singh
Nirmal Singh
Director
over 14 years ago

Charges

0
18 September 2013
Axis Bank Limited
75 Crore
15 March 2012
Axis Bank Limited
57 Crore
09 December 2010
Idbi Trusteeship Services Limited
100 Crore
15 March 2012
Axis Bank Limited
0
18 September 2013
Axis Bank Limited
0
09 December 2010
Idbi Trusteeship Services Limited
0
15 March 2012
Axis Bank Limited
0
18 September 2013
Axis Bank Limited
0
09 December 2010
Idbi Trusteeship Services Limited
0
15 March 2012
Axis Bank Limited
0
18 September 2013
Axis Bank Limited
0
09 December 2010
Idbi Trusteeship Services Limited
0

Documents

Form INC-28-16062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11062020
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Copy of MGT-8-13092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
List of share holders, debenture holders;-13092019
Form DIR-12-13092019_signed
Form MGT-7-13092019_signed
Form AOC-4(XBRL)-13092019_signed
Form ADT-1-12092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092019
Statement of the fact and reasons for not holding the AGM-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
List of share holders, debenture holders;-12092019
Optional Attachment-(1)-12092019
Copy of MGT-8-12092019
Copy of the intimation sent by company-12092019
Optional Attachment-(2)-12092019
Form AOC-4(XBRL)-12092019_signed
Form MGT-7-12092019_signed
Form ADT-3-22062019_signed
Form ADT-1-22062019_signed
Optional Attachment-(1)-22062019
Copy of written consent given by auditor-22062019
Resignation letter-22062019
Copy of resolution passed by the company-22062019
Form DIR-12-06022019_signed
Notice of resignation;-06022019