Company Information

CIN
Status
Date of Incorporation
09 September 2013
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
over 1 year ago
Gouri Shankar Choudhary
Gouri Shankar Choudhary
Director/Designated Partner
almost 3 years ago
Vimal Kishore Kaushik
Vimal Kishore Kaushik
Director
over 8 years ago
Navjeet Singh Sobti
Navjeet Singh Sobti
Director
over 8 years ago

Past Directors

Pardeep Kumar Jain
Pardeep Kumar Jain
Director
about 4 years ago
Mukesh Ralhan
Mukesh Ralhan
Director
over 7 years ago
Malvinder Singh
Malvinder Singh
Director
over 8 years ago
Anita Nayar
Anita Nayar
Director
over 9 years ago
Pawan Kumar
Pawan Kumar
Whole Time Director
about 10 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Additional Director
over 10 years ago

Charges

19 Crore
18 September 2015
Bank Of Baroda
12 Crore
29 October 2020
Bank Of Baroda
37 Lak
08 May 2020
Bank Of Baroda
20 Lak
24 March 2021
Bank Of Baroda
7 Crore
08 May 2020
Others
0
29 October 2020
Others
0
24 March 2021
Others
0
18 September 2015
Others
0
08 May 2020
Others
0
29 October 2020
Others
0
24 March 2021
Others
0
18 September 2015
Others
0
08 May 2020
Others
0
29 October 2020
Others
0
24 March 2021
Others
0
18 September 2015
Others
0

Documents

Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-25122020_signed
Optional Attachment-(1)-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form DPT-3-14092020-signed
Optional Attachment-(3)-20042020
Evidence of cessation;-20042020
Notice of resignation;-20042020
Optional Attachment-(1)-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Form DIR-12-20042020_signed
Optional Attachment-(2)-20042020
Interest in other entities;-20042020
Form MGT-7-05012020_signed
Form DIR-12-02012020_signed
Notice of resignation;-01012020
Evidence of cessation;-01012020
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-08122019_signed
Evidence of cessation;-02122019
Notice of resignation;-02122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019