Company Information

CIN
Status
Date of Incorporation
13 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 April 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Singh
Vikas Singh
Director/Designated Partner
over 1 year ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 1 year ago
Sumit Bharana
Sumit Bharana
Director/Designated Partner
over 1 year ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
almost 9 years ago
Ajay Vats
Ajay Vats
Director
over 18 years ago

Past Directors

Manisha Bharana
Manisha Bharana
Director
over 11 years ago
Yogesh Kumar Aggarwal
Yogesh Kumar Aggarwal
Director
over 13 years ago
Bijander Singh Chaprana
Bijander Singh Chaprana
Director
over 14 years ago

Charges

140 Crore
05 March 2016
Capri Global Capital Limited
5 Crore
30 September 2014
Milestone Trusteeship Services Private Limited
27 Crore
30 September 2014
Capri Global Capital Limited
40 Crore
30 September 2014
Capri Global Capital Limited
68 Crore
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
05 March 2016
Others
0
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
05 March 2016
Others
0
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
05 March 2016
Others
0
30 September 2014
Capri Global Capital Limited
0

Documents

Form INC-22-18072016_signed
Copies of the utility bills as mentioned above (not older than two months)-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Copy of board resolution authorizing giving of notice-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Proof of dispatch-12052016
Acknowledgement received from company-12052016
Notice of resignation filed with the company-12052016
Form DIR-11-12052016_signed
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form DIR-12-10052016_signed
Interest in other entities;-10052016
Letter of appointment;-10052016
Notice of resignation;-10052016
Instrument(s) of creation or modification of charge;-28042016
Form CHG-1-28042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160428
Form MGT-6-250216-120715.PDF
Declaration by person-250216.PDF
Form MGT-7-010116.OCT
Form DIR-12-191115.OCT
Interest in other entities-191115.PDF
Letter of Appointment-191115.PDF
Evidence of cessation-191115.PDF
Declaration of the appointee Director- in Form DIR-2-191115.PDF
Form DIR-11-101115.OCT
Form ADT-1-161015.OCT
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF