Company Information

CIN
Status
Date of Incorporation
07 December 2011
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
25 September 2023
Paid Up Capital
890,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Chadha
Ashwin Chadha
Director/Designated Partner
almost 2 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
over 12 years ago

Past Directors

Yatindra Soperna
Yatindra Soperna
Additional Director
about 7 years ago
Sanjay Malik
Sanjay Malik
Additional Director
over 11 years ago
Ankit Tyagi
Ankit Tyagi
Director
over 11 years ago
Yogesh Gupta
Yogesh Gupta
Director
about 13 years ago
Riya Goyal
Riya Goyal
Director
about 13 years ago
Asheesh Awasthy
Asheesh Awasthy
Director
about 13 years ago

Charges

0
22 August 2017
Icici Bank Limited
40 Lak
31 December 2014
Icici Bank Limited
4 Crore
31 December 2014
Icici Bank Limited
0
22 August 2017
Others
0
31 December 2014
Icici Bank Limited
0
22 August 2017
Others
0
31 December 2014
Icici Bank Limited
0
22 August 2017
Others
0
31 December 2014
Icici Bank Limited
0
22 August 2017
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-15092020-signed
Form MGT-14-10122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Altered articles of association-03122019
Altered memorandum of association-03122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-02082019_signed
Optional Attachment-(2)-02082019
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-01072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018