Company Information

CIN
Status
Date of Incorporation
30 April 2007
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
1,005,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 1 year ago
Priyanka Goyal Maheshwari
Priyanka Goyal Maheshwari
Director
over 7 years ago
Mini Kaushik
Mini Kaushik
Director
over 7 years ago
Manu Rajendra
Manu Rajendra
Director/Designated Partner
over 17 years ago

Past Directors

Niyati Pankaj Jagirdar
Niyati Pankaj Jagirdar
Director
over 17 years ago

Charges

0
19 September 2019
Punjab National Bank
2 Crore
30 November 2015
Punjab National Bank
2 Crore
28 September 2021
Hdfc Bank Limited
0
19 September 2019
Others
0
30 November 2015
Punjab National Bank
0
28 September 2021
Hdfc Bank Limited
0
19 September 2019
Others
0
30 November 2015
Punjab National Bank
0
28 September 2021
Hdfc Bank Limited
0
19 September 2019
Others
0
30 November 2015
Punjab National Bank
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-17022021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020
Form INC-28-29102020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Details of other Entity(s)-05112019
Copy of board resolution authorizing giving of notice-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form INC-28-16092019-signed
Optional Attachment-(1)-12092019
Copy of court order or NCLT or CLB or order by any other competent authority.-12092019