Company Information
CIN
Status
Date of Incorporation
03 January 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Inder Jit Kaur Anand
Director/Designated Partner
about 1 year ago
about 1 year ago
Harsheen Kaur Anand
Director/Designated Partner
about 2 years ago
about 2 years ago
Gurmeet Singh Anand
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Bhupinder Singh Anand
Director
about 11 years ago
about 11 years ago
Charges
27 May 2019
Hdfc Bank Limited
25 Crore
13 February 2017
Hdfc Bank Limited
45 Crore
13 February 2017
Hdfc Bank Limited
0
27 May 2019
Hdfc Bank Limited
0
13 February 2017
Hdfc Bank Limited
0
27 May 2019
Hdfc Bank Limited
0
13 February 2017
Hdfc Bank Limited
0
27 May 2019
Hdfc Bank Limited
0
Documents
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form AOC-4-29072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Optional Attachment-(1)-28072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072020
Form PAS-3-18062020_signed
Form MGT-14-18062020_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.-17062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17062020
Copy of Board or Shareholders? resolution-17062020
Complete record of private placement offers and acceptances in Form PAS-5.-13062020
Valuation Report from the valuer, if any;-13062020
Copy of Board or Shareholders? resolution-13062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13062020
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.-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form DPT-3-30062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed