Company Information

CIN
Status
Date of Incorporation
17 July 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
27 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paramveer Singh
Paramveer Singh
Director/Designated Partner
over 1 year ago
Vishal Dixit
Vishal Dixit
Director/Designated Partner
over 1 year ago
Vinay Kumar
Vinay Kumar
Director/Designated Partner
almost 2 years ago
Kusum Panday
Kusum Panday
Director/Designated Partner
over 5 years ago
Pramod Panday
Pramod Panday
Director/Designated Partner
over 5 years ago
Dinesh Pandey
Dinesh Pandey
Beneficial Owner
over 5 years ago
Lokesh Kumar
Lokesh Kumar
Director
over 10 years ago
Rahul Kumar
Rahul Kumar
Director
over 10 years ago
Ranjeet Singh
Ranjeet Singh
Additional Director
over 11 years ago

Past Directors

Deep Kamal
Deep Kamal
Additional Director
over 11 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-23112020-signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form ADT-3-09092020_signed
Resignation letter-09092020
Form MGT-14-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-17092019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019