Company Information
CIN
Status
Date of Incorporation
04 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,350,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavi Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Shruti Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
07 September 2015
Bank Of India
8 Lak
16 March 2013
Bank Of India
3 Crore
07 September 2015
Bank Of India
0
16 March 2013
Bank Of India
0
07 September 2015
Bank Of India
0
16 March 2013
Bank Of India
0
07 September 2015
Bank Of India
0
16 March 2013
Bank Of India
0
Documents
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form ADT-3-17092018-signed
Resignation letter-12092018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Form23AC-010316 for the FY ending on-310314.OCT
Form AOC-4-080316.OCT
FormSchV-160216 for the FY ending on-310314.OCT
Form MGT-7-240216.OCT
Certificate of Registration of Mortgage-081015.PDF
Optional Attachment 1-081015.PDF
Instrument of creation or modification of charge-081015.PDF
Certificate of Registration of Mortgage-081015.PDF
Form CHG-1-081015.OCT
Certificate of Registration of Mortgage-081015.PDF
Form66-141114 for the FY ending on-310313.OCT
Form MGT-14-161014.OCT