Company Information

CIN
Status
Date of Incorporation
19 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nawal Singh Kumar
Nawal Singh Kumar
Director/Designated Partner
over 1 year ago
Manish Kanwal
Manish Kanwal
Director/Designated Partner
over 7 years ago
Navin Kumar Ojha
Navin Kumar Ojha
Individual Promoter
almost 11 years ago

Charges

2 Crore
29 December 2018
Bank Of India
2 Crore
29 December 2018
Bank Of India
0
29 December 2018
Bank Of India
0
29 December 2018
Bank Of India
0
29 December 2018
Bank Of India
0
29 December 2018
Bank Of India
0
29 December 2018
Bank Of India
0

Documents

Form SH-7-21072020-signed
Copy of the resolution for alteration of capital;-15072020
Altered memorandum of assciation;-15072020
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form ADT-1-04112017_signed
Copy of resolution passed by the company-04112017
Copy of the intimation sent by company-04112017
Copy of written consent given by auditor-04112017
Form ADT-3-25102017-signed
Resignation letter-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072017
Form DIR-12-23072017_signed
Letter of appointment;-23072017