Company Information
CIN
Status
Date of Incorporation
18 February 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 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pinak Shankar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Kumar Tanwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Seth
Director
over 7 years ago
over 7 years ago
Namrata Goel
Beneficial Owner
over 8 years ago
over 8 years ago
Mansi Goel
Director
over 9 years ago
over 9 years ago
Ajay Kumar Aggarwal
Additional Director
over 17 years ago
over 17 years ago
Ashok Bansal
Director
over 18 years ago
over 18 years ago
Subhash Chander Aggarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Satyabir Singh
Director
over 9 years ago
over 9 years ago
Charges
03 October 2018
Icici Bank Limited
95 Crore
01 November 2007
State Bank Of Bikaner & Jaipur
9 Crore
16 December 2015
Il & Fs Trust Company Limited
30 Crore
18 September 2015
Dmi Finance Private Limited
150 Crore
22 January 2008
Idbi Trusteeship Services Limited
880 Crore
03 October 2018
Others
0
18 January 2022
Others
0
18 September 2015
Others
0
22 January 2008
Idbi Trusteeship Services Limited
0
01 November 2007
State Bank Of Bikaner & Jaipur
0
16 December 2015
Il & Fs Trust Company Limited
0
03 October 2018
Others
0
18 January 2022
Others
0
18 September 2015
Others
0
22 January 2008
Idbi Trusteeship Services Limited
0
01 November 2007
State Bank Of Bikaner & Jaipur
0
16 December 2015
Il & Fs Trust Company Limited
0
03 October 2018
Others
0
18 January 2022
Others
0
18 September 2015
Others
0
22 January 2008
Idbi Trusteeship Services Limited
0
01 November 2007
State Bank Of Bikaner & Jaipur
0
16 December 2015
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-15032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form CHG-1-15102018_signed
Instrument(s) of creation or modification of charge;-15102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Letter of the charge holder stating that the amount has been satisfied-03102018
Form CHG-4-03102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181003
Form CHG-4-25092018_signed
Letter of the charge holder stating that the amount has been satisfied-25092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180925
Form ADT-3-14122017-signed
Form ADT-1-13122017_signed