Company Information

CIN
Status
Date of Incorporation
18 August 2006
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Kapoor
Pradeep Kumar Kapoor
Director/Designated Partner
about 8 years ago
Pragya Kapoor
Pragya Kapoor
Director/Designated Partner
about 8 years ago
Sharvani Mishra
Sharvani Mishra
Director
almost 15 years ago
Rajesh Jajodia
Rajesh Jajodia
Director
over 18 years ago

Charges

0
05 December 2016
Indostar Capital Finance Limited
2 Crore
05 December 2016
Others
0
05 December 2016
Others
0
05 December 2016
Others
0

Documents

Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Form DPT-3-14092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
-30102018
Form INC-22-22062017_signed
Copy of board resolution authorizing giving of notice-21062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Optional Attachment-(1)-21062017
Optional Attachment-(2)-21062017
Copies of the utility bills as mentioned above (not older than two months)-21062017
Form ADT-3-09022017-signed