Company Information
CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,000,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sonu Bisht
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Shruti Aggarwal
Company Secretary
about 7 years ago
about 7 years ago
Swapan Guha
Director
over 9 years ago
over 9 years ago
Amita Sharma
Director
almost 12 years ago
almost 12 years ago
Ashok Kumar Gupta
Director
almost 12 years ago
almost 12 years ago
Charges
18 September 2015
Bank Of Baroda
12 Crore
08 May 2020
Bank Of Baroda
20 Lak
18 September 2015
Others
0
08 May 2020
Others
0
18 September 2015
Others
0
08 May 2020
Others
0
18 September 2015
Others
0
08 May 2020
Others
0
Documents
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Interest in other entities;-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Evidence of cessation;-25072019
Optional Attachment-(1)-25072019
Form DIR-12-25072019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
XBRL document in respect Consolidated financial statement-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Optional Attachment-(3)-29012018
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
Form DIR-12-29012018_signed
Form MGT-7-24112017_signed
