Company Information

CIN
Status
Date of Incorporation
10 October 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Singh
Atul Singh
Director/Designated Partner
over 1 year ago
Brij Mohan Gupta
Brij Mohan Gupta
Director/Designated Partner
almost 2 years ago
Nitin Gupta
Nitin Gupta
Director
over 10 years ago
Bhupesh Bansal
Bhupesh Bansal
Director
almost 12 years ago

Past Directors

Rakesh Sahni
Rakesh Sahni
Director
over 9 years ago

Charges

88 Crore
27 December 2014
Bank Of Baroda
88 Crore
27 December 2014
Pnb Housing Finance Limited
125 Crore
30 December 2013
Bank Of Baroda
90 Crore
30 December 2013
Bank Of Baroda
0
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Bank Of Baroda
0
30 December 2013
Bank Of Baroda
0
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Bank Of Baroda
0
30 December 2013
Bank Of Baroda
0
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Bank Of Baroda
0
30 December 2013
Bank Of Baroda
0
27 December 2014
Pnb Housing Finance Limited
0
27 December 2014
Bank Of Baroda
0

Documents

Notice of resignation;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(3)-05102020
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-4-09122019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form DIR-12-28092016_signed
Form DIR-11-05052016_signed
-05052016
Evidence of cessation;-28042016