Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
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
250,100,000
Authorised Capital
250,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neera Gupta
Neera Gupta
Director/Designated Partner
over 1 year ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 6 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 6 years ago
Harjeet Singh Sahni
Harjeet Singh Sahni
Additional Director
about 10 years ago

Past Directors

Narinder Singh Tyagi
Narinder Singh Tyagi
Director
about 13 years ago
Dilbagh Singh
Dilbagh Singh
Director
about 13 years ago
Aabid Abbas
Aabid Abbas
Director
about 13 years ago
Mahinder Pal Singh
Mahinder Pal Singh
Director
about 13 years ago

Charges

0
12 April 2016
Fullerton India Credit Company Limited
12 Crore
29 September 2015
Consolidated Securities Limited
3 Crore
25 October 2023
Others
0
12 April 2016
Others
0
29 September 2015
Consolidated Securities Limited
0
25 October 2023
Others
0
12 April 2016
Others
0
29 September 2015
Consolidated Securities Limited
0
25 October 2023
Others
0
12 April 2016
Others
0
29 September 2015
Consolidated Securities Limited
0
25 October 2023
Others
0
12 April 2016
Others
0
29 September 2015
Consolidated Securities Limited
0

Documents

Form DPT-3-17032021-signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-14-13102020_signed
Form DPT-3-13102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form CHG-4-18032019-signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-12-17102018_signed
Letter of the charge holder stating that the amount has been satisfied-04092018
Form ADT-3-21042018-signed
Copy of resolution passed by the company-24032018