Company Information

CIN
Status
Date of Incorporation
10 July 2012
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
29 September 2023
Paid Up Capital
9,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Mayank
Abhinav Mayank
Director/Designated Partner
almost 2 years ago
Amit Mehta
Amit Mehta
Director/Designated Partner
over 12 years ago

Charges

14 Crore
22 February 2014
State Bank Of India
28 Lak
31 January 2020
Punjab National Bank
5 Crore
28 January 2022
State Bank Of India
14 Crore
31 January 2020
Others
0
28 January 2022
State Bank Of India
0
22 February 2014
State Bank Of India
0
31 January 2020
Others
0
28 January 2022
State Bank Of India
0
22 February 2014
State Bank Of India
0
31 January 2020
Others
0
28 January 2022
State Bank Of India
0
22 February 2014
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-21092020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Form DPT-3-17092020-signed
Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Letter of the charge holder stating that the amount has been satisfied-25082020
Optional Attachment-(1)-21022020
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-30062019
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018