Company Information
CIN
Status
Date of Incorporation
26 April 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,425,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Stanislas Linda
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilesh Bahri
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Ayodhya Agnihotri
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ashish Pandit
Director
over 18 years ago
over 18 years ago
Sanjay Tiku
Director
over 18 years ago
over 18 years ago
Past Directors
Gautam Malhotra
Director
over 19 years ago
over 19 years ago
Charges
28 December 2015
Vistra Itcl (india) Limited
500 Crore
28 December 2015
Others
0
28 December 2015
Others
0
28 December 2015
Others
0
Documents
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of board resolution authorizing giving of notice-14052019
Form AOC-4-01072017_signed
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Instrument(s) of creation or modification of charge;-19092016
Optional Attachment-(1)-19092016
Form CHG-1-19092016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160919
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160511
Form CHG-1-10052016_signed
Instrument(s) of creation or modification of charge;-10052016
Certificate of Registration of Mortgage-240216.PDF
Certificate of Registration of Mortgage-240216.PDF
Form CHG-1-250216.OCT
Certificate of Registration of Mortgage-240216.PDF
Instrument of creation or modification of charge-240216.PDF
Optional Attachment 1-240216.PDF
Form AOC-4-230216.OCT
Form MGT-7-220216.OCT
Form DIR-11-010515.OCT
Form DIR-11-240415.OCT