Company Information

CIN
Status
Date of Incorporation
13 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,650,000
Authorised Capital
6,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avnish Pal
Avnish Pal
Director/Designated Partner
over 8 years ago
Rajesh Choudhary
Rajesh Choudhary
Additional Director
about 14 years ago
Bharat Bhushan Yadav
Bharat Bhushan Yadav
Director/Designated Partner
over 14 years ago

Past Directors

Nakul Bharana
Nakul Bharana
Director
over 10 years ago
Nikhil Jain
Nikhil Jain
Director
over 12 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
almost 14 years ago
Tulsi Dass Arora
Tulsi Dass Arora
Director
over 14 years ago

Charges

8,743 Crore
29 November 2014
Sbicap Trustee Company Limited
8,743 Crore
29 November 2014
Sbicap Trustee Company Limited
0
29 November 2014
Sbicap Trustee Company Limited
0
29 November 2014
Sbicap Trustee Company Limited
0

Documents

Form ADT-3-29052017-signed
Resignation letter-26052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
List of share holders, debenture holders;-24112016
PAULO_REALTECH_Form_AOC4-XBRL_sd_pc_KANISHEKVV_20161124163955.pdf-24112016
Form MGT-7-24112016_signed
Form DIR-12-23102016_signed
Form INC-22-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Copy of board resolution authorizing giving of notice-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052016
Proof of dispatch-12052016
Notice of resignation filed with the company-12052016
Acknowledgement received from company-12052016
Form DIR-11-12052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Letter of appointment;-10052016
Notice of resignation;-10052016
Interest in other entities;-10052016
Form MGT-7-281115.OCT
Form AOC-4 XBRL-271115.OCT
Form MGT-14-280615.OCT
Copy of resolution-270615.PDF
Certificate of Registration of Mortgage-120115.PDF
Instrument of creation or modification of charge-120115.PDF
Form CHG-1-120115.OCT
Certificate of Registration of Mortgage-120115.PDF