Company Information

CIN
Status
Date of Incorporation
15 February 1996
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
30 September 2023
Paid Up Capital
14,758,100
Authorised Capital
45,235,900
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Malik
Gaurav Malik
Director/Designated Partner
over 1 year ago
Arvind Verma
Arvind Verma
Director/Designated Partner
over 1 year ago
Sumedha Verma
Sumedha Verma
Director/Designated Partner
over 23 years ago
Kanika Verma
Kanika Verma
Director/Designated Partner
over 23 years ago
Bhagwati Verma
Bhagwati Verma
Director/Designated Partner
almost 29 years ago
Anil Verma
Anil Verma
Director/Designated Partner
almost 29 years ago

Past Directors

Smita Verma
Smita Verma
Director
about 3 years ago
Dinesh Soni .
Dinesh Soni .
Additional Director
almost 9 years ago
Amrit Lal Verma
Amrit Lal Verma
Director
almost 29 years ago

Charges

0
30 October 2004
Oriental Bank Of Commerce
2 Lak
27 January 2011
Icici Bank Limited
1 Crore
30 October 2004
Oriental Bank Of Commerce
0
27 January 2011
Icici Bank Limited
0
30 October 2004
Oriental Bank Of Commerce
0
27 January 2011
Icici Bank Limited
0

Documents

Form DPT-3-23112020-signed
Evidence of cessation;-29062020
Notice of resignation;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-04102019
Form AOC - 4 CFS-11012019_signed
Supplementary or Test audit report under section 143-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018