Company Information
CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,200,000
Authorised Capital
50,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Popli
Director
over 10 years ago
over 10 years ago
Surpreet Singh Suri
Director
about 14 years ago
about 14 years ago
Vidur Bharadwaj
Director
about 14 years ago
about 14 years ago
Past Directors
Ruchi Gupta
Director
over 9 years ago
over 9 years ago
Arun Bhalla
Director
over 10 years ago
over 10 years ago
Achal Raina
Additional Director
over 10 years ago
over 10 years ago
Nirmal Singh
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Building Constructions; Repairs And Installations Services
[Class : 36] Real Estate Affairs.
Charges
28 June 2017
Ecl Finance Limited
50 Crore
08 December 2016
Catalyst Trusteeship Limited
40 Crore
01 October 2021
Ecl Finance Limited
16 Crore
02 August 2023
Others
0
01 October 2021
Others
0
08 December 2016
Others
0
28 June 2017
Others
0
02 August 2023
Others
0
01 October 2021
Others
0
08 December 2016
Others
0
28 June 2017
Others
0
02 August 2023
Others
0
01 October 2021
Others
0
08 December 2016
Others
0
28 June 2017
Others
0
Documents
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-04112019
Form MSME FORM I-21082019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DIR-12-29032019_signed
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
List of share holders, debenture holders;-15022018