Company Information

CIN
Status
Date of Incorporation
17 February 2015
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrish Kumar Chauhan
Amrish Kumar Chauhan
Director/Designated Partner
over 1 year ago
Vivek Jain
Vivek Jain
Manager/Secretary
over 7 years ago
Sangita Arora
Sangita Arora
Director
almost 8 years ago
Alok Kumar
Alok Kumar
Director/Designated Partner
almost 10 years ago

Past Directors

Gulshan Lal Khera
Gulshan Lal Khera
Director
almost 9 years ago
Shailendra Kumar Paliwal
Shailendra Kumar Paliwal
Director
almost 9 years ago
Santosh Kumar
Santosh Kumar
Director
almost 10 years ago
Chandan Rastogi
Chandan Rastogi
Director
almost 10 years ago

Charges

0
12 August 2015
Idbi Trusteeship Services Limited
100 Crore
12 August 2015
Idbi Trusteeship Services Limited
0
12 August 2015
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-18122020_signed
Form DPT-3-25112020_signed
Form MGT-14-28092020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-7-10092020_signed
Form AOC-4(XBRL)-10092020_signed
List of share holders, debenture holders;-07092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form AOC-5-22042020-signed
Copy of board resolution-16032020
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form ADT-1-06062019_signed
Form AOC-4(XBRL)-05062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-26042019_signed
List of share holders, debenture holders;-22042019
Form DIR-12-05122018_signed
Evidence of cessation;-04122018
Notice of resignation;-04122018
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018