Company Information

CIN
Status
Date of Incorporation
07 October 2013
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
20 July 2023
Paid Up Capital
7,750,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paraminder Singh Kalra
Paraminder Singh Kalra
Director/Designated Partner
over 1 year ago
Vivek Malhotra
Vivek Malhotra
Director/Designated Partner
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Ajay Srivastava
Ajay Srivastava
Director
over 11 years ago

Documents

Form DPT-3-01042021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Optional Attachment-(1)-25012020
Altered memorandum of association-25012020
Form DIR-12-11012020_signed
Optional Attachment-(1)-07012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-13072019
Form DPT-3-29062019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Form DIR-12-09012019_signed
Interest in other entities;-08012019
Optional Attachment-(1)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
List of share holders, debenture holders;-22122018