Company Information
CIN
Status
Date of Incorporation
21 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,360,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sapana Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Madan Mohan Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manish Agrawal
Additional Director
over 8 years ago
over 8 years ago
Narendra Kumar
Director
over 11 years ago
over 11 years ago
Vinod Bhomia
Additional Director
over 11 years ago
over 11 years ago
Charges
31 July 2018
State Bank Of India
4 Crore
26 February 2013
Icici Bank Limited
95 Lak
30 April 2022
State Bank Of India
15 Crore
30 April 2022
State Bank Of India
0
31 July 2018
State Bank Of India
0
26 February 2013
Icici Bank Limited
0
30 April 2022
State Bank Of India
0
31 July 2018
State Bank Of India
0
26 February 2013
Icici Bank Limited
0
30 April 2022
State Bank Of India
0
31 July 2018
State Bank Of India
0
26 February 2013
Icici Bank Limited
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Form DPT-3-22122020_signed
Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Form ADT-1-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered memorandum of association-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(2)-05112020
Copy of resolution passed by the company-05112020
Optional Attachment-(1)-05112020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-12102019
Form DPT-3-21062019
Form DPT-3-12062019
Form DIR-12-11102018_signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
