Company Information
CIN
Status
Date of Incorporation
31 May 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Renu Ghai
Director/Designated Partner
about 1 year ago
about 1 year ago
Yatin Ghai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harish Kumar Ghai
Director
over 18 years ago
over 18 years ago
Charges
24 October 2013
Hdfc Bank Limited
75 Lak
24 October 2013
Hdfc Bank Limited
0
24 October 2013
Hdfc Bank Limited
0
24 October 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-17022021-signed
Form DPT-3-09092020-signed
Form ADT-1-01082020_signed
Copy of the intimation sent by company-01082020
Copy of written consent given by auditor-01082020
Copy of resolution passed by the company-01082020
Form ADT-3-18072020_signed
Resignation letter-18072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-01072019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-27122017_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form ADT-1-02122017_signed
Copy of the intimation sent by company-02122017
Copy of resolution passed by the company-02122017
Copy of written consent given by auditor-02122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
