Company Information

CIN
Status
Date of Incorporation
26 December 2013
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joginder Kumar Khurana
Joginder Kumar Khurana
Director/Designated Partner
almost 2 years ago
Prikshit Khurana
Prikshit Khurana
Director/Designated Partner
almost 2 years ago
Shanthi Swaroup Satija
Shanthi Swaroup Satija
Director/Designated Partner
over 8 years ago
. Vinod
. Vinod
Director
over 9 years ago

Past Directors

Sanjeev Dahiya
Sanjeev Dahiya
Director
over 9 years ago
Sujit Singh
Sujit Singh
Additional Director
over 10 years ago
Naveen Bhatija
Naveen Bhatija
Additional Director
over 10 years ago
Mahender Singh
Mahender Singh
Director
about 11 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-15072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Interest in other entities;-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Form DIR-12-16012019_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form INC-22-19072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
Copies of the utility bills as mentioned above (not older than two months)-19072017
Copy of board resolution authorizing giving of notice-19072017
Form DIR-12-05122016_signed
Optional Attachment-(1)-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016