Company Information
CIN
Status
Date of Incorporation
06 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Avnish Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Puspahas Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Ramsisaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
20 January 2020
Bank Of India
85 Crore
20 January 2020
Bank Of India
0
20 January 2020
Bank Of India
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-19102020-signed
Form MGT-14-24032020-signed
Optional Attachment-(1)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(2)-12032020
Form MGT-14-31012020-signed
Optional Attachment-(1)-29012020
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form PAS-3-28012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Copy of Board or Shareholders? resolution-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-27012020
Optional Attachment-(3)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
Form MGT-14-15012020_signed
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(2)-21102019