Company Information

CIN
Status
Date of Incorporation
04 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
97,272,080
Authorised Capital
114,020,000

Directors

Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
over 2 years ago
Pramod Sanwar Mal Aggarwal
Pramod Sanwar Mal Aggarwal
Director/Designated Partner
over 2 years ago
Jassa Singh Chawla
Jassa Singh Chawla
Director/Designated Partner
over 2 years ago
Puneet Kakker .
Puneet Kakker .
Director/Designated Partner
almost 3 years ago
Nirdosh Kumar Gupta
Nirdosh Kumar Gupta
Director/Designated Partner
over 3 years ago
Asheesh Singhal
Asheesh Singhal
Director/Designated Partner
over 3 years ago
Prem Parkash Pasricha
Prem Parkash Pasricha
Beneficial Owner
over 3 years ago

Charges

0
21 March 2022
Pardos Real Estate Private Limited
32 Crore
13 October 2023
Others
0
21 March 2022
Others
0
13 October 2023
Others
0
21 March 2022
Others
0
13 October 2023
Others
0
21 March 2022
Others
0
13 October 2023
Others
0
21 March 2022
Others
0

Documents

Optional Attachment-(1)-11102022
List of share holders, debenture holders;-11102022
Form ADT-1-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Form AOC-4(XBRL)-11102022
Form MGT-7-11102022
Form ADT-3-08102022_signed
Resignation letter-08102022
Form DIR-12-08102022_signed
Declaration by first director-08102022
Form PAS-3-17092022_signed
Copy of Board or Shareholders? resolution-17092022
Complete record of private placement offers and acceptances in Form PAS-5.-17092022
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.-17092022
Form MGT-14-03092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Optional Attachment-(1)-03092022
Copy of Board or Shareholders? resolution-29062022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29062022
Valuation Report from the valuer, if any;-29062022
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.-29062022
Form CHG-4-30062022
Letter of the charge holder stating that the amount has been satisfied-30062022
Form PAS-3-29062022
Form CHG-9-08062022-signed
Certificate of registration of charge-20220608
Copy of Board or Shareholders? resolution-04062022