Company Information

CIN
Status
Date of Incorporation
25 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,082,440
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Sarup
Anirudh Sarup
Director/Designated Partner
over 1 year ago
Abhinav Singh
Abhinav Singh
Director/Designated Partner
almost 3 years ago
Poojita Singh
Poojita Singh
Director/Designated Partner
about 11 years ago
Rampal Singh
Rampal Singh
Director/Designated Partner
about 16 years ago
Randeep Singh Chattarpal Singh Waraich
Randeep Singh Chattarpal Singh Waraich
Director
over 16 years ago
Madhav Saran Aggarwal
Madhav Saran Aggarwal
Director
over 18 years ago
Sandeep Goel
Sandeep Goel
Director
over 18 years ago

Past Directors

Dilip Gulwadi
Dilip Gulwadi
Additional Director
almost 15 years ago

Charges

0
29 March 2011
State Bank Of India
12 Crore
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0

Documents

Form DPT-3-17082020-signed
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Form AOC - 4 CFS-31122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Supplementary or Test audit report under section 143-30122019
Form DPT-3-15112019-signed
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-18052019
Supplementary or Test audit report under section 143-18052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052019
Copy of the intimation sent by company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-18052019
Statement of Subsidiaries as per section 129 - Form AOC-1-18052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18052019
Form AOC - 4 CFS-18052019_signed
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
Form ADT-1-16052019_signed