Company Information

CIN
Status
Date of Incorporation
30 April 2012
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
07 August 2023
Paid Up Capital
120,100,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahinder Paul Singh
Mahinder Paul Singh
Director/Designated Partner
over 1 year ago
Anil Parashar
Anil Parashar
Director/Designated Partner
almost 2 years ago

Past Directors

Prerna Kapoor
Prerna Kapoor
Company Secretary
about 5 years ago

Charges

0
28 October 2017
Hdfc Bank Limited
2 Crore
28 October 2017
Hdfc Bank Limited
0
28 October 2017
Hdfc Bank Limited
0
28 October 2017
Hdfc Bank Limited
0

Documents

Approval letter for extension of AGM;-08122020
Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Optional Attachment-(1)-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Optional Attachment-(2)-18112020
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Approval letter of extension of financial year of AGM-11112020
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-26092019_signed
Copy of MGT-8-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4(XBRL)-18102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Letter of the charge holder stating that the amount has been satisfied-17042018
Form CHG-4-17042018_signed