Company Information
CIN
Status
Date of Incorporation
21 March 2007
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
128,107,500
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ruchi Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Indresh Batra
Director/Designated Partner
about 2 years ago
about 2 years ago
Alok Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Deepak Goyal
Director
over 16 years ago
over 16 years ago
Sminu Jindal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vivek Goyal
Director
over 17 years ago
over 17 years ago
Charges
29 November 2014
Icici Bank Limited
1 Crore
29 November 2014
Icici Bank Limited
1 Crore
29 November 2014
Icici Bank Limited
1 Crore
29 November 2014
Icici Bank Limited
2 Crore
29 November 2014
Icici Bank Limited
2 Crore
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
Documents
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form PAS-3-11092020_signed
Copy of Board or Shareholders? resolution-11092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092020
Form DPT-3-20082020-signed
Form PAS-3-22072020_signed
Copy of Board or Shareholders? resolution-22072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form AOC-4(XBRL)-14122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Evidence of cessation;-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
