Company Information

CIN
Status
Date of Incorporation
01 July 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chander Parkash
Chander Parkash
Director/Designated Partner
over 1 year ago
Sunita Dilawari
Sunita Dilawari
Director/Designated Partner
over 1 year ago
Isha Rani
Isha Rani
Director/Designated Partner
over 6 years ago
Renu Jain
Renu Jain
Director
over 6 years ago
Rakesh Jain
Rakesh Jain
Beneficial Owner
over 6 years ago
Davender Kumar Gupta
Davender Kumar Gupta
Director
over 10 years ago
Anshu Kathuria
Anshu Kathuria
Additional Director
about 17 years ago

Past Directors

Amit Mittal
Amit Mittal
Director
over 9 years ago
Rajender Singh
Rajender Singh
Director
over 9 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Additional Director
over 10 years ago
Sanjay Kackar
Sanjay Kackar
Director
over 15 years ago
Ved Goswami Parkash
Ved Goswami Parkash
Additional Director
about 17 years ago
Sunita Khanna
Sunita Khanna
Director
over 18 years ago

Charges

0
20 April 2017
Sakshi Fincap Private Limited
60 Crore
22 September 2009
The Federal Bank Limited
5 Crore
27 April 2009
The Federal Bank Ltd.
4 Crore
20 April 2017
Others
0
27 April 2009
The Federal Bank Ltd.
0
22 September 2009
The Federal Bank Limited
0
20 April 2017
Others
0
27 April 2009
The Federal Bank Ltd.
0
22 September 2009
The Federal Bank Limited
0
20 April 2017
Others
0
27 April 2009
The Federal Bank Ltd.
0
22 September 2009
The Federal Bank Limited
0

Documents

Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Altered articles of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered memorandum of association-30102020
Form DPT-3-15102020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Interest in other entities;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Form ADT-1-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Notice of resignation;-04092019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019