Company Information
CIN
Status
Date of Incorporation
09 May 2012
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,995,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subodh Ray
Director/Designated Partner
about 4 years ago
about 4 years ago
Manishankar Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Gulshan Kumar
Director
about 12 years ago
about 12 years ago
Vineeta Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Rishi Kant Udyan
Director
almost 8 years ago
almost 8 years ago
Sandeep Kumar Das
Director
over 11 years ago
over 11 years ago
Mritunjay Kumar
Director
over 12 years ago
over 12 years ago
Charges
28 April 2017
Reliance Home Finance Limited
24 Crore
28 April 2017
Reliance Home Finance Limited
1 Crore
30 December 2015
Punjab National Bank
7 Lak
14 October 2014
Punjab National Bank
50 Lak
17 September 2014
Hdb Financial Services Limited
22 Lak
30 June 2015
Dewan Housing Finance Corporation Limited
6 Crore
28 April 2017
Others
0
28 April 2017
Others
0
17 September 2014
Hdb Financial Services Limited
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
30 December 2015
Punjab National Bank
0
14 October 2014
Punjab National Bank
0
28 April 2017
Others
0
28 April 2017
Others
0
17 September 2014
Hdb Financial Services Limited
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
30 December 2015
Punjab National Bank
0
14 October 2014
Punjab National Bank
0
28 April 2017
Others
0
28 April 2017
Others
0
17 September 2014
Hdb Financial Services Limited
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
30 December 2015
Punjab National Bank
0
14 October 2014
Punjab National Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109
Form MGT-14-28102020-signed
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Copy of board resolution authorizing giving of notice-24102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(2)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Altered memorandum of association-21102020
Optional Attachment-(4)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered articles of association-21102020
Optional Attachment-(3)-21102020
Form DIR-12-15102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Interest in other entities;-11092020
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020