Company Information

CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
875,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Basant Kumar Kapur
Basant Kumar Kapur
Director/Designated Partner
over 3 years ago
Geetanjali Kapur
Geetanjali Kapur
Director/Designated Partner
about 12 years ago
Aditya Kumar Garg
Aditya Kumar Garg
Additional Director
over 13 years ago
Deepak Garg
Deepak Garg
Director
almost 14 years ago
Kapil Kumar Garg
Kapil Kumar Garg
Director
almost 14 years ago

Past Directors

Meenakshi Kambhoj
Meenakshi Kambhoj
Director
about 8 years ago
Rahul Bhasin
Rahul Bhasin
Director
about 8 years ago
Kiron Kapur
Kiron Kapur
Director
about 12 years ago
Ratan Kumar Mishra
Ratan Kumar Mishra
Director
almost 14 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form MGT-7-10062019_signed
List of share holders, debenture holders;-08062019
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form DIR-12-25102017_signed
Notice of resignation;-24102017
Letter of appointment;-24102017
Evidence of cessation;-24102017
Optional Attachment-(1)-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Form INC-22-04102017_signed
Copies of the utility bills as mentioned above (not older than two months)-27092017
Optional Attachment-(1)-27092017