Company Information
CIN
Status
Date of Incorporation
23 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Rani
Director/Designated Partner
over 14 years ago
over 14 years ago
Ashish Jindal
Director/Designated Partner
over 14 years ago
over 14 years ago
Ved Parkash
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
09 August 2016
India Infoline Housing Finance Limited
5 Crore
31 August 2012
Kotak Mahindra Bank Limited
2 Crore
09 August 2016
Others
0
31 August 2012
Kotak Mahindra Bank Limited
0
09 August 2016
Others
0
31 August 2012
Kotak Mahindra Bank Limited
0
09 August 2016
Others
0
31 August 2012
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-17112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of resolution passed by the company-25102019
Form ADT-3-22102019_signed
Resignation letter-22102019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form ADT-1-14062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018