Company Information

CIN
Status
Date of Incorporation
19 January 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rumil Kumar
Rumil Kumar
Director/Designated Partner
about 1 year ago
Madhav Agrawal
Madhav Agrawal
Director/Designated Partner
about 3 years ago
Piyoosh Goyal
Piyoosh Goyal
Director
almost 19 years ago

Past Directors

Hemant Aggarwal
Hemant Aggarwal
Director
over 8 years ago
Mahesh Kumar Goyal
Mahesh Kumar Goyal
Director
almost 19 years ago

Charges

593 Crore
04 October 2018
Srei Infrastructure Finance Limited
100 Crore
01 May 2017
Bank Of India
478 Crore
16 June 2015
Hero Fincorp Limited
15 Crore
28 March 2011
L & T Finance Limited
2 Crore
01 May 2017
Bank Of India
0
28 March 2011
L & T Finance Limited
0
16 June 2015
Hero Fincorp Limited
0
04 October 2018
Others
0
01 May 2017
Bank Of India
0
28 March 2011
L & T Finance Limited
0
16 June 2015
Hero Fincorp Limited
0
04 October 2018
Others
0
01 May 2017
Bank Of India
0
28 March 2011
L & T Finance Limited
0
16 June 2015
Hero Fincorp Limited
0
04 October 2018
Others
0

Documents

Form INC-22-23112020_signed
Copies of the utility bills as mentioned above (not older than two months)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Form DPT-3-04092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-17012020_signed
Form ADT-1-01012020_signed
Copy of resolution passed by the company-01012020
Copy of written consent given by auditor-01012020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-13112018
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form MGT-14-10082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Altered articles of association-01082018
Form MGT-14-05072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017