Company Information

CIN
Status
Date of Incorporation
02 February 2010
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
26 September 2023
Paid Up Capital
300,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yuvraj Narian Gorwaney
Yuvraj Narian Gorwaney
Director/Designated Partner
over 1 year ago
Vikas Sethi
Vikas Sethi
Director/Designated Partner
over 1 year ago
Sharanbir Singh Sandhu
Sharanbir Singh Sandhu
Director
over 8 years ago
Sudarshan Choudhary
Sudarshan Choudhary
Director
over 8 years ago

Past Directors

Mukesh Makkar
Mukesh Makkar
Director
over 8 years ago
Raja Ram Bajaj
Raja Ram Bajaj
Director
almost 12 years ago
Sonu Motwani
Sonu Motwani
Director
almost 12 years ago
Sangeeta Narain
Sangeeta Narain
Director
almost 15 years ago

Charges

0
28 March 2013
Religare Finvest Limited
50 Crore
28 March 2013
Religare Finvest Limited
0
28 March 2013
Religare Finvest Limited
0
28 March 2013
Religare Finvest Limited
0

Documents

Form DPT-3-28012021_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form DPT-3-08092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-16112019_signed
Form AOC-5-11052019-signed
Copy of board resolution-08052019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Evidence of cessation;-14112018
Form DIR-12-14112018
Notice of resignation;-14112018
Form DIR-12-13112018_signed
Optional Attachment-(2)-01112018
Interest in other entities;-01112018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018