Company Information

CIN
Status
Date of Incorporation
21 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Verma
Sunita Verma
Director/Designated Partner
about 1 year ago
Arjun Singh
Arjun Singh
Director/Designated Partner
over 12 years ago

Past Directors

Alok Verma
Alok Verma
Director
over 13 years ago

Charges

47 Lak
24 December 2015
Reliance Capital Ltd
80 Lak
14 December 2012
Punjab National Bank
1 Crore
19 October 2019
Axis Bank Limited
14 Lak
04 January 2022
Axis Bank Limited
32 Lak
04 January 2022
Axis Bank Limited
0
19 October 2019
Axis Bank Limited
0
24 December 2015
Reliance Capital Ltd
0
14 December 2012
Punjab National Bank
0
04 January 2022
Axis Bank Limited
0
19 October 2019
Axis Bank Limited
0
24 December 2015
Reliance Capital Ltd
0
14 December 2012
Punjab National Bank
0
04 January 2022
Axis Bank Limited
0
19 October 2019
Axis Bank Limited
0
24 December 2015
Reliance Capital Ltd
0
14 December 2012
Punjab National Bank
0

Documents

Form DPT-3-01102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form CHG-1-12112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018