Company Information

CIN
Status
Date of Incorporation
08 March 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
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
over 1 year ago
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
almost 14 years ago

Past Directors

Neha Narang
Neha Narang
Additional Director
almost 14 years ago
Garima Gupta
Garima Gupta
Director
almost 14 years ago

Charges

2 Crore
13 March 2020
Hdfc Bank Limited
2 Crore
13 March 2020
Hdfc Bank Limited
0
13 March 2020
Hdfc Bank Limited
0
13 March 2020
Hdfc Bank Limited
0

Documents

Form SH-9-17122020-signed
Form SH-8-17122020-signed
Form MGT-14-11122020_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Affidavit as per rule 65(3)-11122020
Audited financial statements of last three years-11122020
Auditor's report-11122020
Optional Attachment-(4)-11122020
Copy of Special Resolution-11122020
Details of the promoters of the company-11122020
Declaration by auditor(s)-11122020
Copy of the board resolution-11122020
Copy of board resolution-11122020
Statement of assets and liabilities-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Form MGT-14-08122020-signed
Altered articles of association-05122020
Altered memorandum of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(2)-29042020
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
Form CHG-1-29042020_signed
Optional Attachment-(3)-29042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019