Company Information

CIN
Status
Date of Incorporation
24 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shravan Kumar Govil
Shravan Kumar Govil
Director/Designated Partner
about 1 year ago
Ankana Govil
Ankana Govil
Director/Designated Partner
almost 14 years ago

Charges

65 Lak
30 November 2020
Hdfc Bank Limited
25 Lak
30 November 2020
Hdfc Bank Limited
40 Lak
30 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form AOC-4-13102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-05102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of resolution passed by the company-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form MGT-14-12072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180712
Optional Attachment-(1)-04072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Altered memorandum of association-04072018
Altered articles of association-04072018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of resolution passed by the company-09102017