Company Information

CIN
Status
Date of Incorporation
05 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Das Patra
Seema Das Patra
Director/Designated Partner
over 1 year ago
Ashish Chakraborty
Ashish Chakraborty
Director/Designated Partner
over 7 years ago
Amit Malhotra
Amit Malhotra
Director
over 10 years ago

Past Directors

Rajesh Kumar Garg
Rajesh Kumar Garg
Director
about 12 years ago

Charges

425 Crore
27 December 2016
Idbi Trusteeship Services Limited
425 Crore
25 June 2019
Piramal Trusteeship Services Private Limited
80 Crore
25 June 2019
Others
0
25 June 2019
Others
0
25 June 2019
Others
0

Documents

Form DPT-3-04012021-signed
Form GNL-2-16122020-signed
Form MGT-6-10122020_signed
Optional Attachment-(1)-10122020
-10122020
Optional Attachment-(1)-09122020
Form DPT-3-06112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form ADT-1-08122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form DPT-3-29062019
Form ADT-3-05032019_signed
Resignation letter-05032019
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019