Company Information

CIN
Status
Date of Incorporation
31 October 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Viney Jain
Viney Jain
Director/Designated Partner
over 1 year ago
Dharam Paul Singla
Dharam Paul Singla
Director/Designated Partner
about 2 years ago
Chakresh Kumar Jain
Chakresh Kumar Jain
Director/Designated Partner
over 7 years ago
Nutesh Singla
Nutesh Singla
Director
over 8 years ago
Neeraj Kumar Singla
Neeraj Kumar Singla
Director
over 8 years ago
Rajesh Rani Khemka
Rajesh Rani Khemka
Director
over 9 years ago
Brajinder Singh Batra
Brajinder Singh Batra
Director
over 10 years ago
Agrita Singla
Agrita Singla
Additional Director
about 11 years ago
Santosh Singhal
Santosh Singhal
Director
over 12 years ago

Past Directors

Payal Khemka
Payal Khemka
Director
over 9 years ago
Daljit Batra
Daljit Batra
Additional Director
over 10 years ago
Aman Singhal
Aman Singhal
Director
over 12 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-03112020-signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-11072019
Form MGT-14-14032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Altered articles of association-12032019
Altered memorandum of association-12032019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Form ADT-3-10072018-signed