Company Information

CIN
Status
Date of Incorporation
16 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,700,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Garg
Ankit Garg
Director/Designated Partner
about 1 year ago
Tanu Garg
Tanu Garg
Director/Designated Partner
over 1 year ago
Bhupender Kumar
Bhupender Kumar
Director/Designated Partner
about 5 years ago
Anil Garg
Anil Garg
Director/Designated Partner
almost 25 years ago

Past Directors

Sunil Gupta
Sunil Gupta
Director
almost 25 years ago

Charges

05 September 2023
Hdfc Bank Limited
0
30 May 2023
Axis Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
30 May 2023
Axis Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
30 May 2023
Axis Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
30 May 2023
Axis Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
30 May 2023
Axis Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form SH-7-01122020-signed
Copy of the resolution for alteration of capital;-25112020
Altered memorandum of assciation;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form SERIOUS COMPLAINT-28022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Altered articles of association-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Altered memorandum of association-23122019
Form DIR-12-22112019_signed
Notice of resignation;-16112019
Evidence of cessation;-16112019
Form ADT-1-11112019_signed