Company Information

CIN
Status
Date of Incorporation
19 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kukreja
Anil Kukreja
Director/Designated Partner
over 1 year ago
Inder Chand Sharma
Inder Chand Sharma
Director/Designated Partner
over 1 year ago
Pratipal Singh Kalra
Pratipal Singh Kalra
Director/Designated Partner
over 1 year ago
Paramjeet Kaur
Paramjeet Kaur
Director/Designated Partner
over 11 years ago
Ranjeet Singh
Ranjeet Singh
Director
over 19 years ago

Charges

16 Lak
17 July 2013
Punjab National Bank
1 Crore
26 October 2005
Bank Of India
3 Crore
15 February 2021
Punjab National Bank
16 Lak
15 February 2021
Others
0
26 October 2005
Bank Of India
0
17 July 2013
Punjab National Bank
0
15 February 2021
Others
0
26 October 2005
Bank Of India
0
17 July 2013
Punjab National Bank
0
15 February 2021
Others
0
26 October 2005
Bank Of India
0
17 July 2013
Punjab National Bank
0

Documents

Form DPT-3-06112020_signed
Auditor?s certificate-05112020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(3)-26102018
Optional Attachment-(4)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(2)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(4)-21112017
Optional Attachment-(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed