Company Information

CIN
Status
Date of Incorporation
05 February 2007
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 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
8,620,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 1 year ago
Vinod Tayal
Vinod Tayal
Director/Designated Partner
over 1 year ago
Praveen Gupta
Praveen Gupta
Director
almost 18 years ago

Past Directors

Ashish Kapoor
Ashish Kapoor
Additional Director
about 15 years ago
Pooja Gupta
Pooja Gupta
Director
almost 18 years ago

Charges

0
23 February 2010
Icici Bank Limited
4 Crore
23 February 2010
Icici Bank Limited
0
23 February 2010
Icici Bank Limited
0

Documents

Form INC-28-23102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092020
Optional Attachment-(1)-05092020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-04112019
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-26122017
Form CHG-4-20122017_signed
Letter of the charge holder stating that the amount has been satisfied-20122017