Company Information
CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
108,660,000
Authorised Capital
110,000,000
Directors
Umesh Singh Chauhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Indradev Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Dev Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashish Mishra
Director
almost 5 years ago
almost 5 years ago
Deepa Gupta
Director
about 12 years ago
about 12 years ago
Virendra Kumar Gupta
Director
about 12 years ago
about 12 years ago
Charges
30 October 2021
Amrawati Residency Private Limited
6 Crore
30 October 2021
Urban Infraventures Private Limited
6 Crore
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
Documents
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DPT-3-18122020_signed
Evidence of cessation;-18122020
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Form DPT-3-01092020-signed
Form DIR-12-05012020_signed
Form AOC-4(XBRL)-01012020_signed
Optional Attachment-(2)-31122019
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form MGT-7-28122019_signed
Form DIR-12-14122019_signed
Optional Attachment-(3)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
