Company Information
CIN
Status
Date of Incorporation
01 July 2011
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
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepanshu Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Anil Gupta
Director
over 11 years ago
over 11 years ago
Om Prakash Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Rekha Gupta
Additional Director
over 10 years ago
over 10 years ago
Charges
14 August 2018
Jm Financial Credit Solutions Limited
235 Crore
14 August 2018
Others
0
14 August 2018
Others
0
14 August 2018
Others
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DIR-12-18122020_signed
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Notice of resignation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DPT-3-27082020-signed
Form SH-7-11112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019-signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Altered memorandum of assciation;-29102019
Copy of the resolution for alteration of capital;-29102019
Altered memorandum of association-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-02072019