Company Information

CIN
Status
Date of Incorporation
31 March 2010
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 199/-

Directors

Tarun Singhal
Tarun Singhal
Director/Designated Partner
over 1 year ago
Abha Bansal
Abha Bansal
Beneficial Owner
over 5 years ago
Varun Singhal
Varun Singhal
Director/Designated Partner
almost 11 years ago

Past Directors

Puran Bahadur
Puran Bahadur
Director
almost 14 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered memorandum of association-05122020
Optional Attachment-(1)-05122020
Form DPT-3-04032020-signed
Auditor?s certificate-03032020
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Altered memorandum of association-25022020
Optional Attachment-(1)-25022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Form DPT-3-21062019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form INC-22-20042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
Copy of board resolution authorizing giving of notice-20042018
Form MGT-7-21112017_signed