Company Information

CIN
Status
Date of Incorporation
17 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
133,838,000
Authorised Capital
134,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 1 year ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 1 year ago
Mukual Singhal
Mukual Singhal
Director/Designated Partner
over 7 years ago
Sunil Banga
Sunil Banga
Director
over 14 years ago
Ruchira Kakkar
Ruchira Kakkar
Director
over 14 years ago
Ramesh Kumar Suneja
Ramesh Kumar Suneja
Director
over 19 years ago
Savitri Suneja
Savitri Suneja
Director
over 19 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Company Secretary
over 5 years ago
Shyam Lal Sethi
Shyam Lal Sethi
Director
about 14 years ago

Charges

11 Crore
29 September 2012
Pnb Housing Finance Limited
11 Crore
29 September 2012
Others
0
29 September 2012
Others
0
29 September 2012
Others
0

Documents

Form SH-7-01012021-signed
Optional Attachment-(1)-21122020
Altered memorandum of assciation;-21122020
Copy of the resolution for alteration of capital;-21122020
Form DPT-3-04072020-signed
Form AOC-4(XBRL)-21112019_signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-26062019
Form DIR-12-12062019_signed
Optional Attachment-(3)-12062019
Evidence of cessation;-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Form DIR-12-11062019_signed
Form PAS-3-03052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019
Copy of Board or Shareholders? resolution-01052019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019