Company Information

CIN
Status
Date of Incorporation
23 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Singhal
Anil Kumar Singhal
Director/Designated Partner
about 1 year ago
Akhilanand Dubey
Akhilanand Dubey
Director/Designated Partner
over 1 year ago
Nirmal Chand
Nirmal Chand
Director/Designated Partner
over 8 years ago
Som Nath Grover
Som Nath Grover
Company Secretary
over 9 years ago
Tarun Kathuria
Tarun Kathuria
Additional Director
over 11 years ago
Sabu Thomas
Sabu Thomas
Director
over 18 years ago

Past Directors

Kaushal Kumar Singhal
Kaushal Kumar Singhal
Additional Director
almost 10 years ago
Sanjay Mehta
Sanjay Mehta
Director
over 10 years ago
Ravi Ajwani
Ravi Ajwani
Additional Director
over 11 years ago
Mohinder Bajaj
Mohinder Bajaj
Additional Director
about 16 years ago
Ashok Sharma
Ashok Sharma
Director
over 17 years ago
Biswadev Roy Ghatak
Biswadev Roy Ghatak
Director
over 18 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-04112020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
Form DIR-12-18112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DIR-12-09092019_signed
Notice of resignation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
Interest in other entities;-05092019
Optional Attachment-(1)-05092019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Form AOC-4(XBRL)-23112018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form MGT-7-22092017_signed