Company Information

CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
300,000,000
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
Pankaj Madan
Pankaj Madan
Director/Designated Partner
almost 2 years ago
Anil Parashar
Anil Parashar
Director
over 12 years ago

Past Directors

Arun Kumar Kapur
Arun Kumar Kapur
Director
over 7 years ago

Charges

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

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Approval letter for extension of AGM;-07122020
Form INC-22-18112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Approval letter of extension of financial year of AGM-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Optional Attachment-(3)-26122019
Evidence of cessation;-26122019
Notice of resignation;-26122019
Optional Attachment-(2)-26122019
Form DIR-12-26122019_signed
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4(XBRL)-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Interest in other entities;-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019