Company Information
CIN
Status
Date of Incorporation
28 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
492,350
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shweta Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrey Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivam Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Bansal
Director
over 7 years ago
over 7 years ago
Vikas Bhatia
Additional Director
almost 11 years ago
almost 11 years ago
Virender Bhatia
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Sunita Goel
Director
over 9 years ago
over 9 years ago
Pallavi Gupta
Additional Director
about 10 years ago
about 10 years ago
Deepak Gupta
Additional Director
about 10 years ago
about 10 years ago
Rajeev Kumar
Director
almost 11 years ago
almost 11 years ago
Charges
28 October 2015
Tata Capital Financial Services Limited
3 Crore
11 February 2015
Tata Capital Financial Services Limited
2 Crore
11 February 2015
Tata Capital Financial Services Limited
1 Crore
11 February 2015
Tata Capital Financial Services Limited
0
28 October 2015
Tata Capital Financial Services Limited
0
11 February 2015
Tata Capital Financial Services Limited
0
11 February 2015
Tata Capital Financial Services Limited
0
28 October 2015
Tata Capital Financial Services Limited
0
11 February 2015
Tata Capital Financial Services Limited
0
11 February 2015
Tata Capital Financial Services Limited
0
28 October 2015
Tata Capital Financial Services Limited
0
11 February 2015
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-15092020-signed
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form MGT-7-13082019_signed
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form AOC-4-09082019_signed
Form DPT-3-24062019
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form DIR-12-02022018_signed
Evidence of cessation;-01022018
Notice of resignation;-01022018
List of share holders, debenture holders;-18072017
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Optional Attachment-(1)-18072017
Letter of appointment;-18072017
Interest in other entities;-18072017
Form DIR-12-18072017_signed
Form AOC-4-18072017_signed
