Company Information

CIN
Status
Date of Incorporation
12 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
about 2 years ago
Pran Kumar
Pran Kumar
Director/Designated Partner
over 3 years ago
Simarpreet Singh
Simarpreet Singh
Director
over 5 years ago
Ajay Dhawan
Ajay Dhawan
Director
over 6 years ago
Satinder Singh Bhasin
Satinder Singh Bhasin
Director
almost 10 years ago

Past Directors

Kanwarjit Singh
Kanwarjit Singh
Additional Director
almost 8 years ago
Vinod Kumar
Vinod Kumar
Director
almost 9 years ago
Dharam Narayan Gautam
Dharam Narayan Gautam
Director
about 10 years ago
Mohinder Singh Ahluwalia
Mohinder Singh Ahluwalia
Director
over 11 years ago
Deepkanwar Singh Walia
Deepkanwar Singh Walia
Director
over 12 years ago
Alex Philip
Alex Philip
Director
over 12 years ago

Charges

0
31 August 2014
Religare Finvest Limited
4 Crore
31 August 2014
Religare Finvest Limited
0
31 August 2014
Religare Finvest Limited
0
31 August 2014
Religare Finvest Limited
0

Documents

Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-23122020_signed
Resignation letter-23122020
Optional Attachment-(1)-23122020
Form DPT-3-14102020-signed
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form DIR-12-07122019_signed
Form DPT-3-30062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Form CHG-4-10102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181010
Letter of the charge holder stating that the amount has been satisfied-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Interest in other entities;-09102018
Form DIR-12-08102018_signed