Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
691,424,010
Authorised Capital
701,000,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 12 years ago
Shiv Priya
Shiv Priya
Director/Designated Partner
over 15 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 15 years ago

Past Directors

Nikhil Mulraj Toprani
Nikhil Mulraj Toprani
Additional Director
over 9 years ago
Dimple Juneja
Dimple Juneja
Company Secretary
almost 12 years ago

Charges

420 Crore
07 November 2013
Aditya Birla Real Estate Fund
150 Crore
28 September 2013
Corporation Bank
270 Crore
07 November 2013
Aditya Birla Real Estate Fund
0
28 September 2013
Corporation Bank
0
07 November 2013
Aditya Birla Real Estate Fund
0
28 September 2013
Corporation Bank
0
07 November 2013
Aditya Birla Real Estate Fund
0
28 September 2013
Corporation Bank
0

Documents

Notice of resignation;-11012017
Optional Attachment-(1)-11012017
Form DIR-12-11012017_signed
Evidence of cessation;-11012017
XBRL document in respect of financial statement 27-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
Form DIR-12-09072016_signed
Letter of appointment;-09072016
Optional Attachment-(1)-09072016
Optional Attachment-(2)-09072016
Optional Attachment-(3)-09072016
Notice of resignation;-23052016
Form DIR-12-23052016_signed
Evidence of cessation;-23052016
Notice of resignation;-14042016
Form DIR-12-14042016_signed
Evidence of cessation;-14042016
Form MGT-7-020216.OCT
Form ADT-1-290116.OCT
Form AOC-4 XBRL-290116.OCT
Form DIR-12-181215.OCT
Optional Attachment 4-161215.PDF
Optional Attachment 2-161215.PDF
Optional Attachment 1-161215.PDF
Letter of Appointment-161215.PDF
Optional Attachment 3-161215.PDF
Form DIR-12-011015.OCT
Evidence of cessation-011015.PDF
Optional Attachment 1-011015.PDF
Copy of resolution-020315.PDF