Company Information

CIN
Status
Date of Incorporation
20 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Rathore
Anand Rathore
Director/Designated Partner
about 1 year ago
Amit Yadav
Amit Yadav
Director/Designated Partner
almost 3 years ago
Dhan Singh
Dhan Singh
Director/Designated Partner
over 13 years ago

Charges

75 Lak
26 July 2019
Icici Bank Limited
18 Lak
30 May 2016
Icici Bank Limited
23 Lak
07 December 2013
Icici Bank Limited
16 Lak
03 October 2013
Icici Bank Limited
16 Lak
30 May 2016
Others
0
03 October 2013
Icici Bank Limited
0
07 December 2013
Icici Bank Limited
0
26 July 2019
Others
0
30 May 2016
Others
0
03 October 2013
Icici Bank Limited
0
07 December 2013
Icici Bank Limited
0
26 July 2019
Others
0
30 May 2016
Others
0
03 October 2013
Icici Bank Limited
0
07 December 2013
Icici Bank Limited
0
26 July 2019
Others
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-23092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Instrument(s) of creation or modification of charge;-27082019
Form DPT-3-29062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form ADT-1-15112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
List of share holders, debenture holders;-15112016