Company Information

CIN
Status
Date of Incorporation
09 December 2011
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
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Gupta
Gopal Gupta
Director/Designated Partner
over 1 year ago
Vishnu Kumar Gupta
Vishnu Kumar Gupta
Director/Designated Partner
over 1 year ago
Praveen Kurele
Praveen Kurele
Additional Director
almost 4 years ago
Jagdeep Singh Gill
Jagdeep Singh Gill
Additional Director
about 5 years ago
Diipakk Malhotra
Diipakk Malhotra
Additional Director
over 6 years ago
Deepak Khurana
Deepak Khurana
Director
over 9 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
about 13 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
about 13 years ago

Past Directors

Ashish Bhalla
Ashish Bhalla
Additional Director
over 6 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
over 8 years ago
Arun Bhalla
Arun Bhalla
Director
over 9 years ago
Nirmal Singh
Nirmal Singh
Director
about 13 years ago

Charges

20 Crore
10 September 2015
Indusind Bank Ltd.
150 Crore
31 August 2020
Indusind Bank Limited
20 Crore
31 August 2020
Others
0
10 September 2015
Indusind Bank Ltd.
0
31 August 2020
Others
0
10 September 2015
Indusind Bank Ltd.
0
31 August 2020
Others
0
10 September 2015
Indusind Bank Ltd.
0

Documents

List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form INC-22-27112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Optional Attachment-(1)-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112020
Evidence of cessation;-08112020
Interest in other entities;-08112020
Notice of resignation;-08112020
Form INC-22-01112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Copy of board resolution authorizing giving of notice-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(1)-30092020
Interest in other entities;-30092020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed