Company Information

CIN
Status
Date of Incorporation
07 July 2011
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
30 September 2023
Paid Up Capital
7,465,080
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kumar Gupta
Umesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Director/Designated Partner
over 2 years ago
Sandeep Sahni
Sandeep Sahni
Director/Designated Partner
almost 5 years ago
Ashok Narang
Ashok Narang
Director
over 6 years ago

Past Directors

Harendra Singh Panwar
Harendra Singh Panwar
Director
over 13 years ago
Ajay Kumar
Ajay Kumar
Director
over 13 years ago

Charges

1 Crore
26 April 2022
Axis Bank Limited
1 Crore
09 March 2022
Hdfc Bank Limited
36 Lak
28 July 2023
Axis Bank Limited
0
26 April 2022
Axis Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
28 July 2023
Axis Bank Limited
0
26 April 2022
Axis Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
28 July 2023
Axis Bank Limited
0
26 April 2022
Axis Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
28 July 2023
Axis Bank Limited
0
26 April 2022
Axis Bank Limited
0
09 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Form ADT-1-14092020_signed
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Interest in other entities;-29022020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(2)-29022020
Form MGT-7-22012020_signed
Approval letter for extension of AGM;-15012020
List of share holders, debenture holders;-15012020
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Approval letter of extension of financial year or AGM-30122019
Directors report as per section 134(3)-30122019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Notice of resignation filed with the company-23092019
Notice of resignation;-23092019
Form DIR-11-23092019_signed
Proof of dispatch-23092019
Acknowledgement received from company-23092019
Form BEN - 2-20092019_signed
Declaration under section 90-19092019