Company Information

CIN
Status
Date of Incorporation
18 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Godhan Singh Bora
Godhan Singh Bora
Director/Designated Partner
almost 2 years ago
Vineet Kumar Gupta
Vineet Kumar Gupta
Director/Designated Partner
almost 2 years ago
Mukul Sharma
Mukul Sharma
Director
over 10 years ago

Past Directors

Alok Mittal
Alok Mittal
Director
almost 4 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 10 years ago
Ashwani Kumar Pandey
Ashwani Kumar Pandey
Director
over 11 years ago

Charges

0
15 September 2017
Aditya Birla Finance Limited
3 Crore
18 September 2014
Ecl Finance Limited
4 Crore
15 September 2017
Others
0
18 September 2014
Ecl Finance Limited
0
15 September 2017
Others
0
18 September 2014
Ecl Finance Limited
0
15 September 2017
Others
0
18 September 2014
Ecl Finance Limited
0

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form DPT-3-12032020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Form ADT-3-04062019_signed
Resignation letter-04062019
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed