Company Information

CIN
Status
Date of Incorporation
24 December 1997
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Pandita
Ajay Kumar Pandita
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Guleria
Sanjeev Kumar Guleria
Director/Designated Partner
almost 2 years ago
Lokesh Kalra
Lokesh Kalra
Director/Designated Partner
over 8 years ago
Girish Kumar Gulla
Girish Kumar Gulla
Director
over 26 years ago

Past Directors

Ranjeev Kalia
Ranjeev Kalia
Additional Director
about 16 years ago
Harish Chander Sharma
Harish Chander Sharma
Additional Director
about 16 years ago
Vinod Kumar Wason
Vinod Kumar Wason
Director
over 17 years ago
Subhash Verma
Subhash Verma
Director
over 26 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-10112020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-21102019_signed
Form DIR-12-12032019_signed
Optional Attachment-(1)-11032019
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Notice of resignation;-11032019
Interest in other entities;-11032019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-29112018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Evidence of cessation;-12022018
Interest in other entities;-12022018
Notice of resignation;-12022018
Optional Attachment-(1)-12022018