Company Information
CIN
Status
Date of Incorporation
04 March 2013
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
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Dang
Director/Designated Partner
over 1 year ago
over 1 year ago
Ishan Bhatnagar
Director/Designated Partner
over 6 years ago
over 6 years ago
Sandeep Goyal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Gopal Kukreja
Director
over 6 years ago
over 6 years ago
Dharam Vir Mittal
Director
almost 12 years ago
almost 12 years ago
Charges
01 December 2016
Dcb Bank Limited
9 Crore
16 November 2016
Dcb Bank Limited
1 Crore
01 December 2016
Others
0
16 November 2016
Others
0
01 December 2016
Others
0
16 November 2016
Others
0
01 December 2016
Others
0
16 November 2016
Others
0
01 December 2016
Others
0
16 November 2016
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-10122020-signed
Optional Attachment-(1)-22062020
List of share holders, debenture holders;-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Declaration by first director-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
Interest in other entities;-13062020
Optional Attachment-(1)-13062020
Form ADT-1-10062020_signed
Optional Attachment-(1)-10062020
Copy of resolution passed by the company-10062020
Copy of written consent given by auditor-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DIR-12-06062020_signed
Interest in other entities;-06062020
Optional Attachment-(1)-06062020
Declaration by first director-06062020
Evidence of cessation;-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Directors report as per section 134(3)-15052020
Form AOC-4-15052020_signed
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form DIR-11-12072018_signed marked as defective by Registrar on 13-12-2019
Form DIR-11-13072018_signed marked as defective by Registrar on 13-12-2019