Company Information

CIN
Status
Date of Incorporation
14 January 2010
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
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Khurana
Sanjay Khurana
Director/Designated Partner
almost 2 years ago
Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
over 7 years ago
Kamal Kapoor
Kamal Kapoor
Director/Designated Partner
over 10 years ago
Rajesh Katyal
Rajesh Katyal
Director
over 11 years ago

Past Directors

Amit Kumar Bagra
Amit Kumar Bagra
Additional Director
almost 14 years ago
Satish Kumar Seth
Satish Kumar Seth
Director
about 14 years ago
Amit Katyal
Amit Katyal
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08092020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-29062019
Form AOC-5-07022019-signed
Copy of board resolution-23012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form DIR-12-29122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed