Company Information

CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Goyat
Ankit Goyat
Director/Designated Partner
about 2 years ago
Sumit Goyat
Sumit Goyat
Director/Designated Partner
over 6 years ago
Abhishek Goyat
Abhishek Goyat
Director
almost 13 years ago

Past Directors

Sheela Devi
Sheela Devi
Director
almost 13 years ago

Charges

2 Crore
28 February 2018
Icici Bank Limited
92 Lak
12 July 2017
Kotak Mahindra Prime Limited
12 Lak
19 May 2017
Hdfc Bank Limited
28 Lak
12 May 2017
Icici Bank Limited
75 Lak
12 May 2017
Others
0
28 February 2018
Others
0
19 May 2017
Hdfc Bank Limited
0
12 July 2017
Others
0
12 May 2017
Others
0
28 February 2018
Others
0
19 May 2017
Hdfc Bank Limited
0
12 July 2017
Others
0
12 May 2017
Others
0
28 February 2018
Others
0
19 May 2017
Hdfc Bank Limited
0
12 July 2017
Others
0

Documents

Form DPT-3-04122020-signed
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Copy of written consent given by auditor-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Form DIR-12-22102018_signed
Form DIR-12-16072018_signed
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Optional Attachment-(1)-13072018
Evidence of cessation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Interest in other entities;-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(2)-30062018
Optional Attachment-(3)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed