Company Information

CIN
Status
Date of Incorporation
13 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarthak Kapoor
Sarthak Kapoor
Director/Designated Partner
over 5 years ago
Manish Kapoor
Manish Kapoor
Director/Designated Partner
almost 13 years ago

Past Directors

Ravi Seth
Ravi Seth
Director
over 13 years ago
Shammi Kapoor
Shammi Kapoor
Director
over 13 years ago

Charges

1 Crore
06 December 2014
Reliance Capital Ltd
1 Crore
06 December 2014
Reliance Capital Ltd
0
06 December 2014
Reliance Capital Ltd
0

Documents

Form SH-7-15102020-signed
Altered memorandum of assciation;-02102020
Copy of the resolution for alteration of capital;-02102020
Optional Attachment-(1)-02102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-19052019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed