Company Information

CIN
Status
Date of Incorporation
07 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property 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 199/-

Directors

Kewal Krishan
Kewal Krishan
Director/Designated Partner
about 4 years ago
Hemant Jindal
Hemant Jindal
Director/Designated Partner
over 5 years ago

Past Directors

Amrinder Singh
Amrinder Singh
Additional Director
almost 6 years ago
Dharam Singh
Dharam Singh
Additional Director
almost 6 years ago
Renu Jindal
Renu Jindal
Director
over 11 years ago

Charges

47 Crore
01 June 2016
Punjab National Bank
32 Crore
30 December 2014
Punjab National Bank
14 Crore
28 March 2014
Punjab National Bank
48 Crore
28 March 2014
Punjab National Bank
53 Crore
28 March 2014
Others
0
30 December 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
01 June 2016
Others
0
28 March 2014
Others
0
30 December 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
01 June 2016
Others
0
28 March 2014
Others
0
30 December 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
01 June 2016
Others
0

Documents

Form DIR-12-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Optional Attachment-(1)-05092020
Interest in other entities;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form ADT-1-17082020_signed
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Form ADT-3-06082020_signed
Resignation letter-06082020
Form DPT-3-03072020-signed
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019