Company Information

CIN
Status
Date of Incorporation
13 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratap Singh Nagar
Pratap Singh Nagar
Director/Designated Partner
over 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 2 years ago
Praveen Kurele
Praveen Kurele
Director/Designated Partner
over 5 years ago
Mahesh Kumar
Mahesh Kumar
Additional Director
over 6 years ago
Sachin Dharne
Sachin Dharne
Director
over 6 years ago
Manoj Popli
Manoj Popli
Director
over 9 years ago
Sureena Uppal
Sureena Uppal
Director
almost 12 years ago

Past Directors

Alok Jain
Alok Jain
Director
over 6 years ago
Kalyan Kumar Kanji
Kalyan Kumar Kanji
Director
over 7 years ago
Anish Champaklal Shah
Anish Champaklal Shah
Nominee Director
over 8 years ago
Arun Bhalla
Arun Bhalla
Additional Director
about 10 years ago
Gautam Kalani
Gautam Kalani
Director
over 10 years ago
Nirmal Singh
Nirmal Singh
Director
almost 12 years ago

Charges

0
03 December 2014
Vistra Itcl (india) Limited
337 Crore
03 December 2014
Others
0
03 December 2014
Others
0
03 December 2014
Others
0
03 December 2014
Others
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-09092020-signed
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-3-30102019_signed
Resignation letter-30102019
Form DIR-12-30102019_signed
Form DPT-3-30062019
Form MGT-6-18042019_signed
-18042019
Form INC-22-16022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copy of board resolution authorizing giving of notice-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
Evidence of cessation;-24012019
Optional Attachment-(1)-24012019