Company Information

CIN
Status
Date of Incorporation
19 August 2006
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
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Khurana
Prem Khurana
Director/Designated Partner
over 5 years ago
Vineet Kumar Sharma
Vineet Kumar Sharma
Director/Designated Partner
over 5 years ago
Dinesh Juneja
Dinesh Juneja
Director
over 6 years ago
Deependra Singh
Deependra Singh
Director
over 9 years ago
Harmandeep Singh Kandhari
Harmandeep Singh Kandhari
Director
over 14 years ago
Mudit Kumar Gupta
Mudit Kumar Gupta
Director
over 18 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Additional Director
over 5 years ago
Arvinder Pal Singh
Arvinder Pal Singh
Additional Director
almost 6 years ago
Akshay Gupta
Akshay Gupta
Additional Director
about 6 years ago
Kamal Dev Yadav
Kamal Dev Yadav
Additional Director
about 6 years ago
Raghubir Singh Gosain
Raghubir Singh Gosain
Director
over 10 years ago
Subhash Seth
Subhash Seth
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Approval letter of extension of financial year of AGM-20122020
Form DPT-3-18122020-signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form DPT-3-04112020-signed
Form BEN - 2-28062020_signed
Declaration under section 90-28062020
Form ADT-1-23062020_signed
Copy of the intimation sent by company-23062020
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Form ADT-3-17062020_signed
Resignation letter-17062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-18112019_signed
Copy of board resolution authorizing giving of notice-18112019
Copies of the utility bills as mentioned above (not older than two months)-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Form DIR-12-31102019_signed
Form DIR-12-30102019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019