Company Information

CIN
Status
Date of Incorporation
11 March 2014
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
28 September 2023
Paid Up Capital
291,400,000
Authorised Capital
325,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bipin Garg
Bipin Garg
Director/Designated Partner
over 1 year ago
Siegfried Ferdinand Fink
Siegfried Ferdinand Fink
Director/Designated Partner
over 1 year ago
Mahesh Gaur
Mahesh Gaur
Director/Designated Partner
over 1 year ago
Sharwan Kumar Gupta
Sharwan Kumar Gupta
Authorised Representative
over 7 years ago
Sanjay Bhaskar
Sanjay Bhaskar
Director
almost 11 years ago
Adita Bhaskar
Adita Bhaskar
Director
almost 11 years ago

Documents

Form DPT-3-08032021-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(3)-28112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form PAS-3-23072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072019
Optional Attachment-(1)-23072019
Copy of Board or Shareholders? resolution-23072019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Form PAS-3-13032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019
Copy of Board or Shareholders? resolution-13032019
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Optional Attachment-(1)-20112018
Form AOC-4(XBRL)-20112018_signed
Form INC-22-18042018_signed
Copies of the utility bills as mentioned above (not older than two months)-17042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018