Company Information

CIN
Status
Date of Incorporation
17 April 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpa Bansal
Alpa Bansal
Director/Designated Partner
almost 2 years ago
Keshav Bansal
Keshav Bansal
Director/Designated Partner
almost 2 years ago
Praveen Kumar
Praveen Kumar
Director
over 11 years ago
Babu Ram
Babu Ram
Director
over 11 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Director
over 8 years ago
Kapila Agarwal
Kapila Agarwal
Director
over 11 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 11 years ago

Charges

13 Crore
13 May 2019
Genesis Finance Company Limited
13 Crore
18 April 2018
Genesis Finance Company Limited
10 Crore
18 April 2018
Others
0
13 May 2019
Others
0
18 April 2018
Others
0
13 May 2019
Others
0
18 April 2018
Others
0
13 May 2019
Others
0
18 April 2018
Others
0
13 May 2019
Others
0

Documents

Form DPT-3-02112020_signed
Form DIR-12-25082020_signed
Interest in other entities;-24082020
Notice of resignation;-24082020
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DPT-3-11062020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form DPT-3-25062019
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-5-15102018-signed
Form INC-22-11102018_signed
Copies of the utility bills as mentioned above (not older than two months)-09102018
Copy of board resolution authorizing giving of notice-09102018