Company Information

CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
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 199/-

Directors

Ghanshyam Prajapati
Ghanshyam Prajapati
Director/Designated Partner
over 1 year ago
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
about 3 years ago
Ram Kumar
Ram Kumar
Director
over 11 years ago
Anjali Nashier
Anjali Nashier
Additional Director
almost 12 years ago

Past Directors

Ritesh Singh
Ritesh Singh
Director
about 4 years ago
Santosh .
Santosh .
Director
over 10 years ago
Gaurav Sehgal
Gaurav Sehgal
Director
over 12 years ago
Ajit Kumar Panda
Ajit Kumar Panda
Director
over 12 years ago

Charges

0
18 January 2017
Indusind Bank Ltd.
190 Crore
24 June 2014
Bank Of India
166 Crore
18 April 2023
Others
0
18 January 2017
Others
0
24 June 2014
Bank Of India
0
18 April 2023
Others
0
18 January 2017
Others
0
24 June 2014
Bank Of India
0
18 April 2023
Others
0
18 January 2017
Others
0
24 June 2014
Bank Of India
0

Documents

Form DPT-3-11032021-signed
Optional Attachment-(1)-09032021
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-29112020_signed
Form AOC-4-29112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Directors report as per section 134(3)-27112020
Form INC-22-28082020_signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Copy of board resolution authorizing giving of notice-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-18112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Notice of resignation;-30102019
Interest in other entities;-30102019
Form DIR-12-30102019_signed
Evidence of cessation;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-14-14052019_signed
Optional Attachment-(1)-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019