Company Information

CIN
Status
Date of Incorporation
06 July 2010
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
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
about 2 years ago
Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
about 2 years ago
Rajesh Gupta
Rajesh Gupta
Beneficial Owner
over 5 years ago
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director
over 9 years ago
Anil Gupta
Anil Gupta
Director
over 10 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
over 14 years ago

Charges

50 Crore
26 February 2019
Jm Financial Credit Solutions Limited
235 Crore
07 February 2023
Hdfc Bank Limited
50 Crore
07 February 2023
Hdfc Bank Limited
0
26 February 2019
Others
0
07 February 2023
Hdfc Bank Limited
0
26 February 2019
Others
0
07 February 2023
Hdfc Bank Limited
0
26 February 2019
Others
0

Documents

Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DPT-3-27082020-signed
Form SH-7-11112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019-signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Altered articles of association;-29102019
Altered memorandum of assciation;-29102019
Copy of the resolution for alteration of capital;-29102019
Altered articles of association-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Altered memorandum of association-29102019