Company Information

CIN
Status
Date of Incorporation
29 August 2011
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
9,700,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kuldeep Rana
Kuldeep Rana
Director/Designated Partner
over 1 year ago
Ankur Rana
Ankur Rana
Director/Designated Partner
over 9 years ago

Past Directors

Geeta Rana
Geeta Rana
Director
over 13 years ago

Charges

8 Crore
21 January 2019
Yes Bank Limited
6 Crore
25 November 2019
Au Small Finance Bank Limited
2 Crore
25 November 2019
Others
0
21 January 2019
Yes Bank Limited
0
25 November 2019
Others
0
21 January 2019
Yes Bank Limited
0
25 November 2019
Others
0
21 January 2019
Yes Bank Limited
0

Documents

Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Optional Attachment-(4)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form MGT-7-18122019_signed
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-29052019_signed
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(1)-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Form INC-22-15122018_signed
Copies of the utility bills as mentioned above (not older than two months)-15122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15122018
Optional Attachment-(1)-15122018
Copy of board resolution authorizing giving of notice-15122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed