Company Information
CIN
Status
Date of Incorporation
30 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,000,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajender Parsad Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Garg
Director
almost 7 years ago
almost 7 years ago
Past Directors
Jai Shankar Singh
Additional Director
over 6 years ago
over 6 years ago
Vikas Goyal
Additional Director
over 7 years ago
over 7 years ago
Kushal Mittal
Director
over 14 years ago
over 14 years ago
Charges
20 February 2018
Saraf Credit And Portfolio Private Limited
33 Crore
06 October 2015
Hdb Financial Services Limited
21 Lak
30 June 2014
Hdb Financial Services Limited
28 Lak
20 February 2018
Others
0
06 October 2015
Hdb Financial Services Limited
0
30 June 2014
Hdb Financial Services Limited
0
20 February 2018
Others
0
06 October 2015
Hdb Financial Services Limited
0
30 June 2014
Hdb Financial Services Limited
0
20 February 2018
Others
0
06 October 2015
Hdb Financial Services Limited
0
30 June 2014
Hdb Financial Services Limited
0
Documents
Form AOC-4-04042021_signed
Notice of resignation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Interest in other entities;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Interest in other entities;-24112020
Evidence of cessation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DPT-3-21102020-signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Directors report as per section 134(3)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Resignation letter-23082020