Company Information

CIN
Status
Date of Incorporation
22 December 2005
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
30 September 2023
Paid Up Capital
14,081,500
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanuj Kumar
Tanuj Kumar
Director/Designated Partner
almost 2 years ago
Alok Tiwari
Alok Tiwari
Director/Designated Partner
almost 2 years ago
Pankaj Goel
Pankaj Goel
Additional Director
over 11 years ago
Gaurab Kumar
Gaurab Kumar
Director
over 18 years ago

Past Directors

Atul Munjal
Atul Munjal
Director
over 7 years ago
Vineet Jain
Vineet Jain
Director
almost 15 years ago
Vinit Saxena
Vinit Saxena
Director
about 15 years ago
Rakesh Agrawal
Rakesh Agrawal
Director
almost 18 years ago

Charges

71 Crore
15 March 2019
Punjab National Bank
67 Crore
16 May 2020
Punjab National Bank
3 Crore
16 May 2020
Others
0
15 March 2019
Others
0
16 May 2020
Others
0
15 March 2019
Others
0
16 May 2020
Others
0
15 March 2019
Others
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-25082020-signed
Instrument(s) of creation or modification of charge;-23052020
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Instrument(s) of creation or modification of charge;-20052020
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200520
Form ADT-1-24112019_signed
Supplementary or Test audit report under section 143-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
List of share holders, debenture holders;-19102019
Form AOC - 4 CFS-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22072019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018