Company Information

CIN
Status
Date of Incorporation
05 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shakti Nath
Shakti Nath
Director/Designated Partner
over 1 year ago
Davender Mohan Saxena
Davender Mohan Saxena
Director/Designated Partner
over 1 year ago
Mukesh Mohan Shrivastava
Mukesh Mohan Shrivastava
Director/Designated Partner
almost 2 years ago

Charges

0
05 June 2015
Icici Bank Limited
25 Crore
10 June 2015
Icici Bank Limited
170 Crore
28 June 2016
Icici Bank Limited
20 Crore
20 February 2023
Idbi Trusteeship Services Limited
0
10 June 2015
Icici Bank Limited
0
05 June 2015
Icici Bank Limited
0
28 June 2016
Others
0
20 February 2023
Idbi Trusteeship Services Limited
0
10 June 2015
Icici Bank Limited
0
05 June 2015
Icici Bank Limited
0
28 June 2016
Others
0
20 February 2023
Idbi Trusteeship Services Limited
0
10 June 2015
Icici Bank Limited
0
05 June 2015
Icici Bank Limited
0
28 June 2016
Others
0

Documents

Form DPT-3-23112020-signed
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Interest in other entities;-31082020
Notice of resignation;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-27092019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form CHG-4-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form CHG-4-12092018_signed
Letter of the charge holder stating that the amount has been satisfied-12092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
Form AOC-4(XBRL)-16042018_signed
Form AOC-5-17022018-signed
Copy of board resolution-22012018