Company Information

CIN
Status
Date of Incorporation
18 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Bhatia
Amit Bhatia
Director/Designated Partner
over 1 year ago
Himanshu Duggal
Himanshu Duggal
Director/Designated Partner
almost 2 years ago
Pramod Agarwal
Pramod Agarwal
Director
about 12 years ago
Apurve Goel
Apurve Goel
Director
about 12 years ago

Past Directors

Vandani Goel
Vandani Goel
Additional Director
over 6 years ago

Charges

0
08 January 2016
Punjab National Bank
40 Crore
08 January 2016
Others
0
08 January 2016
Others
0
08 January 2016
Others
0

Documents

Form DPT-3-08092020-signed
Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form ADT-1-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of the intimation sent by company-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Directors report as per section 134(3)-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Form DIR-12-23082018_signed
Notice of resignation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018