Company Information

CIN
Status
Date of Incorporation
04 May 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ssumit Berry
Ssumit Berry
Director/Designated Partner
almost 2 years ago
Rajinder Kumar
Rajinder Kumar
Director/Designated Partner
over 10 years ago
Sheela Yadav
Sheela Yadav
Director/Designated Partner
over 10 years ago
Rajesh Kumar Yadav
Rajesh Kumar Yadav
Director
over 12 years ago
Poonam Yadav
Poonam Yadav
Director
over 12 years ago

Charges

28 Crore
31 January 2019
Housing Development Finance Corporation Limited
25 Crore
28 September 2021
Housing Development Finance Corporation Limited
3 Crore
28 September 2021
Others
0
31 January 2019
Others
0
28 September 2021
Others
0
31 January 2019
Others
0
28 September 2021
Others
0
31 January 2019
Others
0

Documents

Form INC-22-06032021_signed
Form ADT-1-29122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Form ADT-3-27112020_signed
Resignation letter-27112020
Copy of board resolution authorizing giving of notice-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Optional Attachment-(1)-23112020
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form MGT-14-24012019_signed
Optional Attachment-(1)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018