Company Information

CIN
Status
Date of Incorporation
07 September 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 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
8,503,280
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 3 years ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
over 5 years ago
Anjul Kumar
Anjul Kumar
Director/Designated Partner
over 18 years ago

Past Directors

Priyanka .
Priyanka .
Director
about 11 years ago

Charges

16 Crore
29 March 2019
State Bank Of India
16 Crore
27 March 2018
Bank Of Baroda
16 Lak
18 March 2014
Bank Of Baroda
4 Crore
22 July 2009
Punjab National Bank
1 Crore
17 August 2007
Punjab National Bank
2 Crore
29 March 2010
Punjab National Bank
2 Crore
17 August 2007
Punjab National Bank
40 Lak
04 October 2011
Punjab National Bank
28 Lak
22 July 2009
Punjab National Bank
50 Lak
18 April 2009
Punjab National Bank
47 Lak
26 February 2009
Punjab National Bank
7 Lak
17 August 2007
Punjab National Bank
2 Crore
29 March 2019
State Bank Of India
0
27 March 2018
Others
0
26 February 2009
Punjab National Bank
0
18 April 2009
Punjab National Bank
0
17 August 2007
Punjab National Bank
0
04 October 2011
Punjab National Bank
0
29 March 2010
Punjab National Bank
0
22 July 2009
Punjab National Bank
0
18 March 2014
Bank Of Baroda
0
17 August 2007
Punjab National Bank
0
17 August 2007
Punjab National Bank
0
22 July 2009
Punjab National Bank
0
29 March 2019
State Bank Of India
0
27 March 2018
Others
0
26 February 2009
Punjab National Bank
0
18 April 2009
Punjab National Bank
0
17 August 2007
Punjab National Bank
0
04 October 2011
Punjab National Bank
0
29 March 2010
Punjab National Bank
0
22 July 2009
Punjab National Bank
0
18 March 2014
Bank Of Baroda
0
17 August 2007
Punjab National Bank
0
17 August 2007
Punjab National Bank
0
22 July 2009
Punjab National Bank
0
29 March 2019
State Bank Of India
0
27 March 2018
Others
0
26 February 2009
Punjab National Bank
0
18 April 2009
Punjab National Bank
0
17 August 2007
Punjab National Bank
0
04 October 2011
Punjab National Bank
0
29 March 2010
Punjab National Bank
0
22 July 2009
Punjab National Bank
0
18 March 2014
Bank Of Baroda
0
17 August 2007
Punjab National Bank
0
17 August 2007
Punjab National Bank
0
22 July 2009
Punjab National Bank
0

Documents

Form AOC-4-22032021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(1)-28122020
Form DPT-3-26122020_signed
Form PAS-3-15102020_signed
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Copy of Board or Shareholders? resolution-14102020
Form DPT-3-17092020-signed
Form SH-7-25082020-signed
Altered articles of association;-21082020
Copy of the resolution for alteration of capital;-21082020
Altered memorandum of assciation;-21082020
Form PAS-3-24072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
Copy of Board or Shareholders? resolution-24072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020