Company Information

CIN
Status
Date of Incorporation
06 May 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
4,912,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Deep Singh
Amar Deep Singh
Director/Designated Partner
over 1 year ago
Premsagar Bhatia
Premsagar Bhatia
Director/Designated Partner
almost 2 years ago
Surjit Singh
Surjit Singh
Director
almost 10 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
almost 27 years ago

Past Directors

Rakesh Kumar Kataria
Rakesh Kumar Kataria
Director
almost 6 years ago

Documents

Form DPT-3-11032021-signed
Form ADT-3-07012021_signed
Resignation letter-29122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form DIR-12-11052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form DIR-12-30042019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Interest in other entities;-24042019
Form MGT-7-04122018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-5-09052018-signed
Form INC-22-24032018_signed
Optional Attachment-(1)-17032018
Copy of board resolution authorizing giving of notice-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
Copy of board resolution-17032018