Company Information
CIN
Status
Date of Incorporation
15 March 2010
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
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruchir Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Sachdeva
Director/Designated Partner
over 1 year ago
over 1 year ago
Payal Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Priyank Gupta
Director
about 8 years ago
about 8 years ago
Anil Kumar Goyal
Director
over 10 years ago
over 10 years ago
Arjun Lamba
Director
over 12 years ago
over 12 years ago
Past Directors
Dimple Gupta
Director
over 7 years ago
over 7 years ago
Payal Garg
Director
about 14 years ago
about 14 years ago
Charges
29 December 2016
Tata Capital Financial Services Limited
3 Crore
14 March 2014
Tata Capital Financial Services Limited
1 Crore
29 December 2016
Tata Capital Financial Services Limited
0
14 March 2014
Tata Capital Financial Services Limited
0
29 December 2016
Tata Capital Financial Services Limited
0
14 March 2014
Tata Capital Financial Services Limited
0
29 December 2016
Tata Capital Financial Services Limited
0
14 March 2014
Tata Capital Financial Services Limited
0
29 December 2016
Tata Capital Financial Services Limited
0
14 March 2014
Tata Capital Financial Services Limited
0
29 December 2016
Tata Capital Financial Services Limited
0
14 March 2014
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-07102020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-04122019
Optional Attachment-(2)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Form AOC-4-04122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-01072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form DIR-12-14052019_signed
Declaration by first director-14052019
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form MGT-7-28122018_signed
Form AOC - 4 CFS-28122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018