Company Information

CIN
Status
Date of Incorporation
29 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Singh Deswal
Surender Singh Deswal
Director/Designated Partner
about 1 year ago
Abhimanyu Deswal
Abhimanyu Deswal
Director/Designated Partner
over 1 year ago

Charges

90 Crore
13 February 2015
Punjab & Sind Bank
90 Crore
13 February 2015
Punjab & Sind Bank
0
13 February 2015
Punjab & Sind Bank
0
13 February 2015
Punjab & Sind Bank
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-30072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Evidence of cessation;-24052019
Notice of resignation;-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Form MGT-7-19012019_signed
Optional Attachment-(1)-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-18012019_signed
Optional Attachment-(2)-18012019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed