Company Information
CIN
Status
Date of Incorporation
04 August 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,969,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tushar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Achal Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sanjay Singhal
Director
over 14 years ago
over 14 years ago
Sharad Singhal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Management; Real Estate Consultancy; Property Insurance; Property Management
Charges
05 July 2016
Union Bank Of India
9 Crore
11 December 2013
Union Bank Of India
6 Crore
05 July 2016
Others
0
11 December 2013
Union Bank Of India
0
05 July 2016
Others
0
11 December 2013
Union Bank Of India
0
05 July 2016
Others
0
11 December 2013
Union Bank Of India
0
Documents
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-24122020_signed
Resignation letter-22122020
Form DPT-3-25082020-signed
Form DPT-3-12072019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(3)-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form AOC-4-29122016_signed