Company Information

CIN
Status
Date of Incorporation
11 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 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
4,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hansraj .
Hansraj .
Director/Designated Partner
about 6 years ago
Gianender Yadav
Gianender Yadav
Director/Designated Partner
over 10 years ago
Vikas Yadav
Vikas Yadav
Director
over 10 years ago
Shweta Jain
Shweta Jain
Director
over 11 years ago

Past Directors

Sehza Yadav
Sehza Yadav
Director
over 7 years ago
Abhishek Yadav
Abhishek Yadav
Additional Director
almost 8 years ago
Manoj Bhardwaj
Manoj Bhardwaj
Additional Director
almost 11 years ago

Charges

3 Crore
08 February 2016
Punjab National Bank
56 Lak
18 August 2014
Punjab National Bank
3 Crore
18 August 2014
Punjab National Bank
0
08 February 2016
Punjab National Bank
0
18 August 2014
Punjab National Bank
0
08 February 2016
Punjab National Bank
0
18 August 2014
Punjab National Bank
0
08 February 2016
Punjab National Bank
0

Documents

Form DPT-3-22032021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-31122020_signed
Form DPT-3-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form AOC-4-31122020
Form ADT-3-27102020_signed
Resignation letter-27102020
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Form DIR-12-07022019_signed
Form DIR-11-07022019_signed
Acknowledgement received from company-06022019
Evidence of cessation;-06022019
Notice of resignation filed with the company-06022019
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Proof of dispatch-06022019
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Optional Attachment-(5)-15112018
Declaration by first director-15112018
Optional Attachment-(4)-15112018