Company Information

CIN
Status
Date of Incorporation
17 July 2006
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
26 December 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heeralal Prabhakar
Heeralal Prabhakar
Director/Designated Partner
over 1 year ago
Naresh Kumar Nirala
Naresh Kumar Nirala
Director/Designated Partner
almost 2 years ago
Pramod Panday
Pramod Panday
Director/Designated Partner
over 5 years ago
Dinesh Pandey
Dinesh Pandey
Beneficial Owner
over 5 years ago

Charges

9 Crore
01 September 2015
Canara Bank
9 Crore
30 March 2010
Indian Overseas Bank
2 Thousand
01 September 2015
Canara Bank
0
30 March 2010
Indian Overseas Bank
0
01 September 2015
Canara Bank
0
30 March 2010
Indian Overseas Bank
0
01 September 2015
Canara Bank
0
30 March 2010
Indian Overseas Bank
0

Documents

Form DPT-3-23112020-signed
Form DPT-3-27102020_signed
List of share holders, debenture holders;-21082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form MGT-7-21082020_signed
Supplementary or Test audit report under section 143-20082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20082020
Form AOC - 4 CFS-20082020
Statement of Subsidiaries as per section 129 - Form AOC-1-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form SH-7-12062020-signed
Copy of the resolution for alteration of capital;-09062020
Altered memorandum of assciation;-09062020
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-17092019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019