Company Information

CIN
Status
Date of Incorporation
21 March 2012
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 1 year ago
Shiva Sharma
Shiva Sharma
Director/Designated Partner
over 1 year ago
Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
almost 2 years ago
Rajbir Singh Goyat
Rajbir Singh Goyat
Director/Designated Partner
almost 2 years ago

Past Directors

Jagdish Chandra Sharma
Jagdish Chandra Sharma
Director
over 12 years ago
Nitin Sharma
Nitin Sharma
Director
almost 13 years ago
Charanjit Gulati
Charanjit Gulati
Director
almost 13 years ago

Charges

0
11 October 2014
Indian Bank
4 Crore
18 November 2013
Oriental Bank Of Commerce
4 Crore
07 September 2023
Hdfc Bank Limited
0
18 November 2013
Oriental Bank Of Commerce
0
11 October 2014
Indian Bank
0
07 September 2023
Hdfc Bank Limited
0
18 November 2013
Oriental Bank Of Commerce
0
11 October 2014
Indian Bank
0
07 September 2023
Hdfc Bank Limited
0
18 November 2013
Oriental Bank Of Commerce
0
11 October 2014
Indian Bank
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-11112020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25072019
Acknowledgement received from company-02042019
Evidence of cessation;-02042019
Form DIR-11-02042019_signed
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Proof of dispatch-02042019
Notice of resignation filed with the company-02042019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form CHG-4-04032019_signed
Letter of the charge holder stating that the amount has been satisfied-04032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
Letter of the charge holder stating that the amount has been satisfied-27022019