Company Information
CIN
Status
Date of Incorporation
12 January 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjeev Sodhi
Director/Designated Partner
over 4 years ago
over 4 years ago
Anjana Haldar
Director/Designated Partner
about 6 years ago
about 6 years ago
Anil Moudgill
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Atul .
Director
over 6 years ago
over 6 years ago
Ganesh Chandra Manuri
Additional Director
about 7 years ago
about 7 years ago
Rakesh Kumar
Additional Director
over 8 years ago
over 8 years ago
Jagadish Patel
Additional Director
over 8 years ago
over 8 years ago
Umesh Porwal Chand
Additional Director
almost 9 years ago
almost 9 years ago
Manoj Kumari .
Additional Director
almost 9 years ago
almost 9 years ago
Babu Lal Gupta
Additional Director
almost 9 years ago
almost 9 years ago
Satish Chand
Director
over 10 years ago
over 10 years ago
Anil Dua
Director
over 10 years ago
over 10 years ago
Vikram Mahajan
Additional Director
almost 11 years ago
almost 11 years ago
Ram Babu Jhalani
Director
over 18 years ago
over 18 years ago
Mayank Mehta
Director
almost 20 years ago
almost 20 years ago
Charges
20 November 2013
Sicom Limited
150 Crore
27 May 2013
Orcus Capital Advisors Private Limited
93 Crore
27 May 2013
Ifci Limited
100 Crore
25 November 2009
Idbi Trusteeship Services Limited
225 Crore
20 November 2013
Sicom Limited
0
27 May 2013
Orcus Capital Advisors Private Limited
0
25 November 2009
Idbi Trusteeship Services Limited
0
27 May 2013
Ifci Limited
0
20 November 2013
Sicom Limited
0
27 May 2013
Orcus Capital Advisors Private Limited
0
25 November 2009
Idbi Trusteeship Services Limited
0
27 May 2013
Ifci Limited
0
20 November 2013
Sicom Limited
0
27 May 2013
Orcus Capital Advisors Private Limited
0
25 November 2009
Idbi Trusteeship Services Limited
0
27 May 2013
Ifci Limited
0
Documents
Form DIR-12-17092020_signed
Evidence of cessation;-16092020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Declaration by first director-16092020
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Directors report as per section 134(3)-21032020
Optional Attachment-(1)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Form AOC-4-21032020_signed
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form ADT-1-02102019_signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form ADT-3-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Resignation letter-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Notice of resignation;-29102018
Evidence of cessation;-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-29102018_signed
Declaration by first director-29102018