Company Information
CIN
Status
Date of Incorporation
28 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amarjeet Singh Makkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagmeet Singh Makkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Baneet Singh Makkar
Director
almost 17 years ago
almost 17 years ago
Charges
19 May 2019
Hdb Financial Services Limited
1 Crore
19 May 2019
Others
0
19 May 2019
Others
0
19 May 2019
Others
0
Documents
Form DPT-3-24072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form DPT-3-26062019
Form CHG-1-30052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Optional Attachment-(1)-29052019
Instrument(s) of creation or modification of charge;-29052019
Form MGT-14-01052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Optional Attachment-(2)-01052019
Evidence of cessation;-13032019
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Form AOC-4-30012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed