Company Information

CIN
Status
Date of Incorporation
22 February 2011
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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 1 year ago
Ompal Singh Rana
Ompal Singh Rana
Director/Designated Partner
over 1 year ago
Ashish Sharma
Ashish Sharma
Director/Designated Partner
over 1 year ago
Ranbir Singh
Ranbir Singh
Director/Designated Partner
over 1 year ago
. Mahesh
. Mahesh
Director/Designated Partner
almost 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 2 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Kailash Kumar Jha
Kailash Kumar Jha
Director
over 2 years ago
Karan Pandey
Karan Pandey
Director
over 3 years ago
Aanchal Tyagi
Aanchal Tyagi
Additional Director
almost 6 years ago
Manisha Gandhi .
Manisha Gandhi .
Director
over 12 years ago

Charges

0
14 July 2014
Il & Fs Trust Company Limited
200 Crore
14 July 2014
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-10112020-signed
Form MGT-14-30092020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form DIR-12-18102019_signed
Form INC-22-19092019_signed
Optional Attachment-(1)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Copy of board resolution authorizing giving of notice-19092019
Optional Attachment-(1)-03092019
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DPT-3-22072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form MGT-7-06122018_signed