Company Information
CIN
Status
Date of Incorporation
13 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surinder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
16 July 2021
Hdfc Bank Limited
30 Lak
14 March 2023
Csl Finance Limited
20 Crore
13 December 2022
Csl Finance Limited
20 Crore
24 November 2022
State Bank Of India
30 Crore
14 December 2021
Csl Finance Limited
70 Crore
19 July 2023
Others
0
14 March 2023
Others
0
24 November 2022
State Bank Of India
0
13 December 2022
Others
0
14 December 2021
Others
0
16 July 2021
Hdfc Bank Limited
0
19 July 2023
Others
0
14 March 2023
Others
0
24 November 2022
State Bank Of India
0
13 December 2022
Others
0
14 December 2021
Others
0
16 July 2021
Hdfc Bank Limited
0
19 July 2023
Others
0
14 March 2023
Others
0
24 November 2022
State Bank Of India
0
13 December 2022
Others
0
14 December 2021
Others
0
16 July 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form PAS-3-16042018_signed
Form SH-7-16042018-signed
Copy of Board or Shareholders? resolution-16042018
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.-16042018
