Company Information

CIN
Status
Date of Incorporation
28 October 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 1 year ago
Manish Kumar Nigam
Manish Kumar Nigam
Director/Designated Partner
over 1 year ago
Shreya Jain
Shreya Jain
Director/Designated Partner
over 1 year ago
Mohit Jain
Mohit Jain
Director
over 12 years ago
Ram Natarajan
Ram Natarajan
Director
almost 19 years ago
Ashok Kapur
Ashok Kapur
Director
over 22 years ago

Past Directors

Sunil Dutt Goel
Sunil Dutt Goel
Director
over 6 years ago
Sanjiv Goyal
Sanjiv Goyal
Additional Director
almost 7 years ago
Indira Natarajan .
Indira Natarajan .
Director
almost 19 years ago
Arti Kapur
Arti Kapur
Director
over 22 years ago

Charges

12 Crore
28 September 2016
Kotak Mahindra Investments Limited
7 Crore
28 September 2016
Kotak Mahindra Investments Limited
5 Crore
28 September 2016
Others
0
28 September 2016
Others
0
28 September 2016
Others
0
28 September 2016
Others
0

Documents

Form DPT-3-26122020-signed
Form DPT-3-11062020-signed
Form DIR-12-11032020_signed
Notice of resignation;-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(3)-06032020
Evidence of cessation;-06032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-25062019
Form DIR-12-24062019_signed
Interest in other entities;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Form DIR-12-11052019_signed