Company Information
CIN
Status
Date of Incorporation
19 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritu Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Savita Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venu Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Khandelwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Seema Bansal
Additional Director
over 5 years ago
over 5 years ago
Padam Chandra Bindal
Additional Director
almost 6 years ago
almost 6 years ago
Vicky Singla
Director
over 6 years ago
over 6 years ago
Krishan Chand Bansal
Director
over 8 years ago
over 8 years ago
Pramod Goel
Director
over 8 years ago
over 8 years ago
Pankaj Agrawala
Director
over 10 years ago
over 10 years ago
Charges
30 March 2019
Privy Capital Limited
20 Crore
29 March 2019
Privy Capital Limited
1 Crore
29 March 2019
Glaze Packagers Private Limited.
1 Crore
29 March 2019
Privy Capital Limited
83 Lak
29 March 2019
Glaze Packagers Private Limited.
1 Crore
29 March 2019
Lfs Services Private Limited
2 Crore
29 March 2019
Privy Value Realty Private Limited
1 Crore
29 March 2019
Volga Estates Private Limited
2 Crore
16 November 2015
Volga Estates Private Limited
8 Crore
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
16 November 2015
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
30 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
16 November 2015
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
30 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
16 November 2015
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
30 March 2019
Others
0
Documents
Form GNL-2-04092020-signed
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Form GNL-2-14082020-signed
Optional Attachment-(3)-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Directors report as per section 134(3)-25022020
Optional Attachment-(2)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
List of share holders, debenture holders;-25022020
Optional Attachment-(1)-25022020
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
Form INC-28-27012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
Form DIR-12-25112019_signed
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form DIR-12-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190401