Company Information

CIN
Status
Date of Incorporation
28 September 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
140,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Pal Jain
Vinay Pal Jain
Director/Designated Partner
over 1 year ago
Sangita Bansal
Sangita Bansal
Director/Designated Partner
almost 2 years ago
Laxmikant Jaiswal
Laxmikant Jaiswal
Director
over 18 years ago

Past Directors

Vinod Bansal
Vinod Bansal
Director
over 17 years ago
Suresh Chandra Dani
Suresh Chandra Dani
Director
over 18 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form e-CODS-21032018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092017
Annual return as per schedule V of the Companies Act,1956-25092017
Form 20B-25092017_signed
Form 23AC-25092017_signed
Annual return as per schedule V of the Companies Act,1956-23092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092017
Form ADT-3-24032017-signed
Resignation letter-17032017
Form ADT-1-12032017_signed
Copy of the intimation sent by company-08032017