Company Information
CIN
Status
Date of Incorporation
28 June 2012
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
9,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kunal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Charges
07 October 2017
Bank Of India
1 Crore
22 June 2015
Housing Development Finance Corporation Limited
50 Lak
26 August 2020
Bank Of India
15 Lak
11 May 2020
Bank Of India
15 Lak
06 November 2019
Bank Of India
15 Lak
30 October 2023
Hdfc Bank Limited
0
07 October 2017
Others
0
06 November 2019
Bank Of India
0
11 May 2020
Bank Of India
0
26 August 2020
Bank Of India
0
22 June 2015
Housing Development Finance Corporation Limited
0
30 October 2023
Hdfc Bank Limited
0
07 October 2017
Others
0
06 November 2019
Bank Of India
0
11 May 2020
Bank Of India
0
26 August 2020
Bank Of India
0
22 June 2015
Housing Development Finance Corporation Limited
0
30 October 2023
Hdfc Bank Limited
0
07 October 2017
Others
0
06 November 2019
Bank Of India
0
11 May 2020
Bank Of India
0
26 August 2020
Bank Of India
0
22 June 2015
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-04032021-signed
Form MGT-7-09102020_signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form CHG-1-05122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Secretarial Audit Report-30102019
Form DPT-3-14102019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed