Company Information

CIN
Status
Date of Incorporation
04 May 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,801,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
almost 2 years ago
. Mohit
. Mohit
Director/Designated Partner
almost 2 years ago
Vijay Dalmia
Vijay Dalmia
Director/Designated Partner
almost 2 years ago
Sonu Singh
Sonu Singh
Director/Designated Partner
almost 2 years ago
Lalit Aggarwal
Lalit Aggarwal
Director/Designated Partner
about 3 years ago

Past Directors

Ashish Kumar
Ashish Kumar
Additional Director
over 3 years ago
Karan Singh
Karan Singh
Additional Director
about 4 years ago
. Anamika
. Anamika
Additional Director
about 4 years ago
Pranav Dalmia
Pranav Dalmia
Director
about 6 years ago
Neeraj Kumar
Neeraj Kumar
Director
almost 15 years ago
Suresh Gupta
Suresh Gupta
Director
over 31 years ago
Devki Nandan Dalmia
Devki Nandan Dalmia
Director
over 31 years ago

Documents

Form DPT-3-14012021-signed
Form DIR-12-30122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form ADT-3-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Resignation letter-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Interest in other entities;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-13062019