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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Poonia
Sachin Poonia
Director/Designated Partner
almost 2 years ago
Narendra Vashisht
Narendra Vashisht
Director/Designated Partner
almost 2 years ago

Past Directors

Vibhu Vijay Goyal
Vibhu Vijay Goyal
Director
over 5 years ago
Mahesh Pal Singh
Mahesh Pal Singh
Additional Director
almost 6 years ago
Rohit Rampal
Rohit Rampal
Director
over 6 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 12 years ago
Krishan Kumar Chhabra
Krishan Kumar Chhabra
Director
about 15 years ago
Nitin Harikumar
Nitin Harikumar
Director
over 16 years ago
Rakesh Garg
Rakesh Garg
Director
about 17 years ago
Rahul Bindle
Rahul Bindle
Director
about 17 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 18 years ago

Charges

0
04 January 2018
Hdfc Bank Limited
50 Crore
04 January 2018
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-01012021-signed
List of share holders, debenture holders;-18112020
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Auditor?s certificate-24082020
Form DPT-3-19022020-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form DIR-12-03102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-17062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019