Company Information

CIN
Status
Date of Incorporation
14 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
8,301,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Banati
Sanjay Banati
Director/Designated Partner
over 2 years ago
Aditya Brij Sekhri
Aditya Brij Sekhri
Director/Designated Partner
about 4 years ago
Bhupinder Kumar Sekhri
Bhupinder Kumar Sekhri
Director
over 7 years ago
Gaurav Sekhri
Gaurav Sekhri
Director
about 14 years ago
Sudha Gupta
Sudha Gupta
Director
over 27 years ago

Past Directors

Kapil Sekhri
Kapil Sekhri
Additional Director
almost 6 years ago
Sudhir Kumar Jena
Sudhir Kumar Jena
Director
over 7 years ago
Sidhartha Kukreja
Sidhartha Kukreja
Director
about 17 years ago
Vipan Kumar Kapur
Vipan Kumar Kapur
Director
about 17 years ago
Anand Kumar Singh
Anand Kumar Singh
Director
almost 18 years ago
Jagat Mohan Pushkarna
Jagat Mohan Pushkarna
Director
almost 18 years ago
Khushal Chand
Khushal Chand
Director
over 27 years ago

Documents

Form DPT-3-09032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Interest in other entities;-07122020
Optional Attachment-(2)-07122020
Form DIR-12-07122020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019