Company Information

CIN
Status
Date of Incorporation
31 May 2010
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Trikha
Sanjeev Trikha
Director/Designated Partner
over 1 year ago
Rajeev Chanana
Rajeev Chanana
Director/Designated Partner
over 1 year ago
Balram Garg
Balram Garg
Additional Director
over 14 years ago
Shweta Jain
Shweta Jain
Director
over 14 years ago

Past Directors

Vikas Anand
Vikas Anand
Additional Director
over 14 years ago
Shivank Gupta
Shivank Gupta
Director
over 14 years ago
Piyush Gupta
Piyush Gupta
Director
over 14 years ago
Gurvinder Singh Grewal
Gurvinder Singh Grewal
Additional Director
over 14 years ago
Bhaskar Singh
Bhaskar Singh
Director
over 14 years ago

Charges

0
07 September 2017
Csl Finance Limited
2 Crore
10 March 2012
Csl Finance Limited
5 Crore
06 January 2014
Csl Finance Limited
25 Lak
23 August 2016
Csl Finance Limited
5 Crore
23 August 2016
Others
0
06 January 2014
Others
0
07 September 2017
Others
0
10 March 2012
Others
0
23 August 2016
Others
0
06 January 2014
Others
0
07 September 2017
Others
0
10 March 2012
Others
0

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form DPT-3-10112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200807
Form MGT-14-29072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Optional Attachment-(1)-26072020
Altered memorandum of association-26072020
Altered articles of association-26072020
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17072019
Form ADT-1-02022019_signed
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Copy of the intimation sent by company-31012019
Form INC-22-29012019_signed
Optional Attachment-(1)-29012019