Company Information

CIN
Status
Date of Incorporation
25 September 2012
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Kumar Bansal
Basant Kumar Bansal
Director/Designated Partner
about 1 year ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 1 year ago
Amit Raj
Amit Raj
Director/Designated Partner
almost 2 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
almost 2 years ago
Roop Kumar Bansal
Roop Kumar Bansal
Director/Designated Partner
about 2 years ago

Past Directors

Prateek Chauhan
Prateek Chauhan
Additional Director
over 8 years ago
Anoop Singh
Anoop Singh
Director
over 10 years ago
Tushar Kapoor
Tushar Kapoor
Director
almost 11 years ago
Nikhil Gupta
Nikhil Gupta
Additional Director
almost 11 years ago
Devinder Kumar
Devinder Kumar
Additional Director
about 11 years ago
Subhash .
Subhash .
Director
over 12 years ago

Charges

09 May 2023
Others
0
09 May 2023
Others
0

Documents

Form DPT-3-11022021-signed
Form AOC-4(XBRL)-01012021_signed
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Interest in other entities;-09082019
Notice of resignation;-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Form BEN - 2-08082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Interest in other entities;-08082019
Notice of resignation;-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019