Company Information

CIN
Status
Date of Incorporation
13 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 1 year ago
Seema Gupta
Seema Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 14 years ago

Charges

1 Crore
09 February 2007
Hdfc Bank Limited
1 Crore
09 February 2007
Hdfc Bank Limited
0
09 February 2007
Hdfc Bank Limited
0
09 February 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-12102020-signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-23112017_signed
Form DIR-12-20112017_signed
List of share holders, debenture holders;-16112017
Evidence of cessation;-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Form DIR-12-23102017_signed
Interest in other entities;-23102017
Letter of appointment;-23102017