Company Information

CIN
Status
Date of Incorporation
20 November 2013
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 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

Bal Kishor Tyagi
Bal Kishor Tyagi
Director/Designated Partner
over 1 year ago
Vikram Singh
Vikram Singh
Director/Designated Partner
almost 2 years ago
Devinder Jeet Singh Sethi
Devinder Jeet Singh Sethi
Additional Director
about 11 years ago
Man Mohan Pal Chadha Singh
Man Mohan Pal Chadha Singh
Director
about 11 years ago

Past Directors

Hardeep Kaur Chadha
Hardeep Kaur Chadha
Director
about 11 years ago

Charges

2 Crore
31 January 2023
Hdfc Bank Limited
2 Crore
24 July 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-13102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-05112019_signed
Optional Attachment-(3)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-13092019_signed
Copies of the utility bills as mentioned above (not older than two months)-11092019
Copy of board resolution authorizing giving of notice-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Form DPT-3-29072019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of board resolution authorizing giving of notice-05072018