Company Information
CIN
Status
Date of Incorporation
11 October 2006
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
16,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Minnie Sinha
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vinod Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Sangiita Bhougal
Director
about 18 years ago
about 18 years ago
Mukesh Nath Thakur
Director
about 18 years ago
about 18 years ago
Charges
03 January 2017
Punjab National Bank
3 Crore
30 June 2020
Punjab National Bank
72 Lak
06 July 2021
Punjab National Bank
72 Lak
06 May 2022
Others
0
06 July 2021
Others
0
30 June 2020
Others
0
03 January 2017
Others
0
06 May 2022
Others
0
06 July 2021
Others
0
30 June 2020
Others
0
03 January 2017
Others
0
06 May 2022
Others
0
06 July 2021
Others
0
30 June 2020
Others
0
03 January 2017
Others
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-19122020_signed
Form DPT-3-18122020_signed
Form SH-7-16112020-signed
Copy of the resolution for alteration of capital;-12112020
Altered memorandum of assciation;-12112020
Optional Attachment-(2)-07072020
Form CHG-1-07072020_signed
Optional Attachment-(3)-07072020
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Evidence of cessation;-10062020
Form PAS-3-23052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052020
Copy of Board or Shareholders? resolution-23052020
Form DIR-12-29042020_signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019