Company Information
CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikita Kushwaha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohan Lal
Director
almost 6 years ago
almost 6 years ago
Rohtash Baisoya
Director
about 13 years ago
about 13 years ago
Naresh Kumar Sharma
Director
over 14 years ago
over 14 years ago
Hemprakash Tyagi
Director
over 14 years ago
over 14 years ago
Charges
28 November 2014
Hdb Financial Services Limited
47 Lak
28 November 2014
Hdb Financial Services Limited
0
28 November 2014
Hdb Financial Services Limited
0
28 November 2014
Hdb Financial Services Limited
0
28 November 2014
Hdb Financial Services Limited
0
28 November 2014
Hdb Financial Services Limited
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form ADT-1-05012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form ADT-3-27072019_signed
Resignation letter-27072019
Form DIR-11-23022019_signed
Notice of resignation filed with the company-22022019
Proof of dispatch-22022019
Form ADT-3-25012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018