Company Information
CIN
Status
Date of Incorporation
26 April 2010
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
106,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Paul Lakhanpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Menaka Paul Lakhanpal
Director/Designated Partner
over 9 years ago
over 9 years ago
Charges
09 November 2015
Icici Bank Limited
34 Crore
23 February 2013
Reliance Capital Ltd
2 Crore
09 November 2015
Icici Bank Limited
0
23 February 2013
Reliance Capital Ltd
0
09 November 2015
Icici Bank Limited
0
23 February 2013
Reliance Capital Ltd
0
09 November 2015
Icici Bank Limited
0
23 February 2013
Reliance Capital Ltd
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_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 ADT-1-24112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Letter of the charge holder stating that the amount has been satisfied-08082017
Form CHG-4-08082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170808
Form INC-22-20022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
Optional Attachment-(1)-18022017
Copies of the utility bills as mentioned above (not older than two months)-18022017
Copy of board resolution authorizing giving of notice-18022017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016