Company Information

CIN
Status
Date of Incorporation
17 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kant Vimal
Krishna Kant Vimal
Director/Designated Partner
almost 2 years ago
Manoj Lamba
Manoj Lamba
Director/Designated Partner
almost 2 years ago
Purnima Nagal
Purnima Nagal
Director/Designated Partner
almost 2 years ago
Rajeev Babbar
Rajeev Babbar
Director
over 16 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 18 years ago

Past Directors

Dhiraj Kumar Singh
Dhiraj Kumar Singh
Director
over 3 years ago
Amarjeet Chhikara
Amarjeet Chhikara
Director
over 4 years ago
Sudhanshu Varma
Sudhanshu Varma
Director
over 5 years ago
Firoz Ahmed Khan
Firoz Ahmed Khan
Additional Director
almost 6 years ago
Korada Bhavani Prasad
Korada Bhavani Prasad
Additional Director
over 6 years ago
Jasveer Singh Panwar
Jasveer Singh Panwar
Director
almost 11 years ago
Ranjit Sarkar
Ranjit Sarkar
Director
almost 11 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 12 years ago
Poduri Arjun Rao
Poduri Arjun Rao
Director
over 16 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
over 18 years ago

Charges

0
28 March 2014
Kotak Mahindra Bank Limited
80 Crore
15 May 2008
Axis Bank Limited
64 Crore
28 March 2014
Kotak Mahindra Bank Limited
0
15 May 2008
Axis Bank Limited
0
28 March 2014
Kotak Mahindra Bank Limited
0
15 May 2008
Axis Bank Limited
0
28 March 2014
Kotak Mahindra Bank Limited
0
15 May 2008
Axis Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-01012021-signed
List of share holders, debenture holders;-18112020
Evidence of cessation;-20102020
Optional Attachment-(2)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Auditor?s certificate-19082020
Form DPT-3-19032020-signed
Auditor?s certificate-28022020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Letter of the charge holder stating that the amount has been satisfied-07082019
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form DPT-3-17062019
Copy of written consent given by auditor-03062019