Company Information

CIN
Status
Date of Incorporation
24 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Sharma
Pankaj Kumar Sharma
Director/Designated Partner
over 1 year ago
. Indrapal
. Indrapal
Director/Designated Partner
over 1 year ago
Ramveer Singh
Ramveer Singh
Director/Designated Partner
over 1 year ago
Rajender Kumar Gautam
Rajender Kumar Gautam
Director/Designated Partner
almost 2 years ago
. Mahesh
. Mahesh
Director/Designated Partner
almost 2 years ago
Dheeraj Kumar Sharma
Dheeraj Kumar Sharma
Director/Designated Partner
almost 2 years ago
Satinder Singh
Satinder Singh
Director
almost 7 years ago
Manupreet Singh Batra
Manupreet Singh Batra
Director
over 7 years ago

Past Directors

Kailash Kumar Jha
Kailash Kumar Jha
Director
over 2 years ago
Arvind Singh
Arvind Singh
Director
over 6 years ago
Inder Singh Chauhan
Inder Singh Chauhan
Director
over 8 years ago
Kimti Ravinder Dhawan
Kimti Ravinder Dhawan
Director
over 9 years ago
Pratap Singh
Pratap Singh
Director
over 12 years ago

Charges

0
14 July 2014
Il & Fs Trust Company Limited
200 Crore
14 July 2014
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0

Documents

Form MGT-14-13022021_signed
Form DPT-3-08092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-20092019_signed
Copy of board resolution authorizing giving of notice-20092019
Optional Attachment-(1)-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Form DPT-3-19072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Optional Attachment-(1)-01112018
Form AOC-4(XBRL)-01112018_signed
Form DIR-12-28102018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Form AOC-4(XBRL)-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Form DIR-12-21052018_signed
Interest in other entities;-21052018
Notice of resignation;-21052018
Evidence of cessation;-21052018
Proof of dispatch-05032018
Notice of resignation filed with the company-05032018
Form DIR-11-05032018_signed