Company Information

CIN
Status
Date of Incorporation
23 October 1986
Listing Status
Listed
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
05 August 2023
Paid Up Capital
98,987,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Kumar Dhar
Kuldeep Kumar Dhar
Director/Designated Partner
almost 2 years ago
Sanjiv Bansal
Sanjiv Bansal
Director/Designated Partner
almost 2 years ago
. Madhu
. Madhu
Director/Designated Partner
over 3 years ago
Shahzeb Khan
Shahzeb Khan
Director
over 5 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
over 5 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
about 10 years ago
Radha Krishna Pandey
Radha Krishna Pandey
Director
about 15 years ago
Meera Goyal
Meera Goyal
Managing Director
over 20 years ago

Past Directors

Naveen Bhatnagar
Naveen Bhatnagar
Company Secretary
over 5 years ago
Ajit Prasad Singh
Ajit Prasad Singh
Company Secretary
over 5 years ago
Kamlesh .
Kamlesh .
Additional Director
over 8 years ago
Ankita Srivastava
Ankita Srivastava
Director
over 9 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
over 24 years ago
Prakash Agarwal
Prakash Agarwal
Director
almost 25 years ago
Mahendra Doogar Kumar
Mahendra Doogar Kumar
Director
about 38 years ago

Charges

0
29 March 2007
Punjab National Bank
10 Crore
29 March 2007
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
29 March 2007
Punjab National Bank
0

Documents

Form DPT-3-12022021-signed
Form MGT-14-01012021_signed
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
Shareholders-MGT_7_R79516472_SRINIWAS12_20201230112056.xlsm
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form MGT-15-18112020_signed
Form AOC-4 NBFC(IND AS)-04112020_signed
Secretarial Audit Report-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-14-06102020_signed
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Optional Attachment-(2)-06022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Shareholders-MGT_7_R25712274_SRINIWAS12_20191223124608.xlsm
Form MGT-14-06122019_signed
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Secretarial Audit Report-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed