Company Information
CIN
Status
Date of Incorporation
29 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
20,733,010
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surinder Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Kumar Aggarwal
Director
over 5 years ago
over 5 years ago
Harpreet Singh
Director
over 5 years ago
over 5 years ago
Pallavi Mangla
Director
over 11 years ago
over 11 years ago
Anshu Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Prerit Goel
Director
over 11 years ago
over 11 years ago
Tejkumar Digambar Tirodkar
Additional Director
about 12 years ago
about 12 years ago
Anil Kumar Jain
Additional Director
about 12 years ago
about 12 years ago
Pankaj Narang
Additional Director
over 12 years ago
over 12 years ago
Narendra Kumar Somani
Director
over 12 years ago
over 12 years ago
Satya Prakash Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-19122020-signed
Form MGT-6-03122020_signed
-03122020
Form DIR-12-01092020_signed
Notice of resignation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Interest in other entities;-31082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190415
Form MGT-14-13042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190413
Altered articles of association-12042019
Altered memorandum of association-12042019