Company Information

CIN
Status
Date of Incorporation
26 February 2014
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
82,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Singh Poonia
Raj Singh Poonia
Director/Designated Partner
over 1 year ago
Man Singh Negi
Man Singh Negi
Director/Designated Partner
over 1 year ago
Sumit Bansal
Sumit Bansal
Director/Designated Partner
almost 6 years ago
Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
almost 6 years ago

Past Directors

Sanjay Garg
Sanjay Garg
Additional Director
over 6 years ago
Vinod Kumar Uppal
Vinod Kumar Uppal
Director
almost 11 years ago

Charges

480 Crore
21 August 2019
Vistra Itcl (india) Limited
270 Crore
21 August 2019
Vistra Itcl (india) Limited
210 Crore
21 August 2019
Others
0
21 August 2019
Others
0
21 August 2019
Others
0
21 August 2019
Others
0
21 August 2019
Others
0
21 August 2019
Others
0

Documents

Shareholders-MGT_7_R76656735_FORMFILE_20210826152825.xlsm
Shareholders-MGT_7_R76657923_FORMFILE_20210823151043.xlsm
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-11092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form CHG-1-18102019_signed
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Form INC-22-26022019_signed
Copy of board resolution authorizing giving of notice-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Optional Attachment-(1)-26022019
Form MGT-14-23022019_signed
Optional Attachment-(2)-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Optional Attachment-(1)-23022019
Form e-CODS-30042018_signed