Company Information
CIN
Status
Date of Incorporation
18 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virender Tanwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services, Commercial Retail Property Development Services, Restoration Of Retail Premises, Building Of Fair Stalls And Shops Cleaning Of Shops, Conversion Of Shop Premises, Repair Of Shop Fitments, Shop Fitting, Building Construction Consultancy Services, Building And Construction Services, Building Construction Superv...
Charges
03 November 2022
Canara Bank
1 Crore
24 November 2021
Tata Capital Housing Finance Limited
2 Crore
24 November 2021
Tata Capital Housing Finance Limited
2 Crore
12 October 2021
Canara Bank
40 Lak
18 September 2023
Others
0
03 November 2022
Canara Bank
0
24 November 2021
Tata Capital Housing Finance Limited
0
24 November 2021
Tata Capital Housing Finance Limited
0
12 October 2021
Canara Bank
0
18 September 2023
Others
0
03 November 2022
Canara Bank
0
24 November 2021
Tata Capital Housing Finance Limited
0
24 November 2021
Tata Capital Housing Finance Limited
0
12 October 2021
Canara Bank
0
18 September 2023
Others
0
03 November 2022
Canara Bank
0
24 November 2021
Tata Capital Housing Finance Limited
0
24 November 2021
Tata Capital Housing Finance Limited
0
12 October 2021
Canara Bank
0
Documents
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-18102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-3-21072018-signed
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form AOC-4-03072018_signed
Resignation letter-01072018
Form ADT-1-220116.OCT