Company Information

CIN
Status
Date of Incorporation
16 January 2012
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajwinder Singh Boparai
Rajwinder Singh Boparai
Director
over 1 year ago
Raju Nigam
Raju Nigam
Director/Designated Partner
over 1 year ago
Inderjit Singh Johal
Inderjit Singh Johal
Director
over 6 years ago

Past Directors

Amardip Kumar
Amardip Kumar
Director
almost 13 years ago

Charges

0
23 June 2020
Housing Development Finance Corporation Limited
18 Crore
23 June 2020
Others
0
23 June 2020
Others
0

Documents

Form DPT-3-15122020-signed
Optional Attachment-(2)-22072020
Optional Attachment-(3)-22072020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form AOC-5-17072020-signed
Form INC-22-15072020_signed
Copy of board resolution authorizing giving of notice-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Copy of board resolution-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Form PAS-3-09072020_signed
Form MGT-14-09072020_signed
Copy of Board or Shareholders? resolution-09072020
Complete record of private placement offers and acceptances in Form PAS-5.-09072020
Optional Attachment-(1)-09072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Auditor?s certificate-28062020
Form DPT-3-17022020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019