Company Information

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

Directors

Neha Bisht
Neha Bisht
Director/Designated Partner
over 1 year ago
Priyanshu Kaushik
Priyanshu Kaushik
Director/Designated Partner
over 1 year ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 1 year ago
Aseem Gautam
Aseem Gautam
Director/Designated Partner
over 1 year ago
Dipti Thapa
Dipti Thapa
Director/Designated Partner
over 11 years ago
Neelam Khokhar .
Neelam Khokhar .
Director
almost 13 years ago

Charges

24 Crore
18 September 2020
Idbi Trusteeship Services Limited
24 Crore
18 September 2020
Idbi Trusteeship Services Limited
0
18 September 2020
Idbi Trusteeship Services Limited
0
18 September 2020
Idbi Trusteeship Services Limited
0

Documents

Form PAS-3-03042021_signed
Form DPT-3-09032021-signed
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Form DPT-3-25112020-signed
Form CHG-9-23112020-signed
Certificate of registration of charge-20201123
Copy of the resolution authorising the issue of the debenture series.-12112020
Instrument of creation or modification of charge-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form MGT-14-24092020_signed
Form MGT-14-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-14-18082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Altered memorandum of association-13082020
Altered articles of association-13082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018