Company Information

CIN
Status
Date of Incorporation
16 November 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navneet Gaur
Navneet Gaur
Director/Designated Partner
over 11 years ago
Rahul Gaur
Rahul Gaur
Director/Designated Partner
over 11 years ago
Shakti Nath
Shakti Nath
Director
over 11 years ago
Vikram Nath
Vikram Nath
Director
over 12 years ago

Past Directors

Davender Mohan Saxena
Davender Mohan Saxena
Director
over 9 years ago

Charges

400 Crore
27 November 2014
Bank Of Baroda
250 Crore
02 August 2014
Bank Of Baroda
150 Crore
02 August 2014
Bank Of Baroda
0
27 November 2014
Bank Of Baroda
0
02 August 2014
Bank Of Baroda
0
27 November 2014
Bank Of Baroda
0

Documents

Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Notice of resignation;-09052018
Form ADT-1-08052018_signed
Copy of resolution passed by the company-08052018
Copy of written consent given by auditor-08052018
Copy of the intimation sent by company-08052018
Form ADT-3-06032017-signed
Resignation letter-27022017
Acknowledgement received from company-01072016
Form DIR-11-01072016_signed
Notice of resignation filed with the company-01072016
Proof of dispatch-01072016
Proof of dispatch-14062016
Notice of resignation filed with the company-14062016
Form DIR-11-14062016_signed
Optional Attachment-(1)-19052016
Notice of resignation;-19052016
Evidence of cessation;-19052016