Company Information

CIN
Status
Date of Incorporation
10 March 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 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hitender Malhotra
Hitender Malhotra
Director/Designated Partner
over 5 years ago
Yogesh .
Yogesh .
Director/Designated Partner
over 5 years ago
Kirty Devi
Kirty Devi
Director/Designated Partner
over 6 years ago

Past Directors

Prasoon Singh
Prasoon Singh
Director
over 7 years ago
Satbir Singh Yadav
Satbir Singh Yadav
Additional Director
almost 9 years ago
Deepak Sogani
Deepak Sogani
Director
over 13 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 17 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Additional Director
over 17 years ago
Kuldeep Chawla
Kuldeep Chawla
Additional Director
over 18 years ago

Charges

795 Crore
30 March 2016
Idbi Bank Limited
395 Crore
05 September 2014
Idbi Bank Limited
400 Crore
05 September 2014
Idbi Bank Limited
0
30 March 2016
Idbi Bank Limited
0
05 September 2014
Idbi Bank Limited
0
30 March 2016
Idbi Bank Limited
0
05 September 2014
Idbi Bank Limited
0
30 March 2016
Idbi Bank Limited
0

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Optional Attachment-(2)-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(3)-18032019
Interest in other entities;-18032019
Optional Attachment-(1)-18032019
Form DIR-11-11012019_signed
Notice of resignation filed with the company-11012019
Proof of dispatch-11012019