Company Information

CIN
Status
Date of Incorporation
02 May 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
30 September 2023
Paid Up Capital
11,200,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Rana
Nitin Rana
Director/Designated Partner
almost 12 years ago
Rakesh Pal Singh
Rakesh Pal Singh
Director/Designated Partner
over 12 years ago

Past Directors

Himanshu Verma
Himanshu Verma
Director
over 12 years ago

Charges

3 Lak
18 April 2017
Punjab & Sind Bank
3 Lak
18 April 2017
Others
0
18 April 2017
Others
0
18 April 2017
Others
0

Documents

Form DPT-3-07022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-19062019
Form MGT-7-19042019_signed
List of share holders, debenture holders;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170512
Instrument(s) of creation or modification of charge;-12052017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-11052016
Form MGT-7-11052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016
Form AOC-4-22042016_signed
Form ADT-1-120915.OCT