Company Information
CIN
Status
Date of Incorporation
26 April 1995
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 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitender Malhotra
Director/Designated Partner
over 5 years ago
over 5 years ago
Yogesh .
Director/Designated Partner
over 5 years ago
over 5 years ago
Kirty Devi
Director/Designated Partner
over 6 years ago
over 6 years ago
Shailender Kumar Mahajan
Director
over 18 years ago
over 18 years ago
Past Directors
Prasoon Singh
Additional Director
about 8 years ago
about 8 years ago
Satbir Singh Yadav
Additional Director
over 8 years ago
over 8 years ago
Deepak Sogani
Director
over 13 years ago
over 13 years ago
Rajiv Kumar Virmani
Director
over 17 years ago
over 17 years ago
Deepak Bajaj
Director
over 17 years ago
over 17 years ago
Charges
30 March 2016
Idbi Bank Limited
395 Crore
05 September 2014
Idbi Bank Limited
400 Crore
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
05 September 2014
Idbi Bank Limited
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Interest in other entities;-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(3)-18032019
Notice of resignation filed with the company-11012019
Form DIR-11-11012019_signed
Proof of dispatch-11012019
Acknowledgement received from company-11012019
Form MGT-7-11012019_signed
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Interest in other entities;-10012019