Company Information

CIN
Status
Date of Incorporation
26 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mariam Khan
Mariam Khan
Director/Designated Partner
over 1 year ago
Kunal Seth
Kunal Seth
Individual Subscriber
over 1 year ago
Aysha Khalid Masood
Aysha Khalid Masood
Director/Designated Partner
over 1 year ago
Pradip Kumar Parashramka
Pradip Kumar Parashramka
Director/Designated Partner
over 1 year ago
Brajesh Narain Seth
Brajesh Narain Seth
Director/Designated Partner
almost 2 years ago
Mehinder Sharma
Mehinder Sharma
Director
over 17 years ago

Past Directors

Sanjiv Kumar Singh
Sanjiv Kumar Singh
Director
almost 10 years ago
Poonam Sharma
Poonam Sharma
Director
over 17 years ago

Charges

0
29 December 2014
Syndicate Bank
300 Crore
29 December 2014
Syndicate Bank
0
29 December 2014
Syndicate Bank
0
29 December 2014
Syndicate Bank
0

Documents

Form DPT-3-07012021-signed
Form DIR-12-11122020_signed
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Notice of resignation;-05122020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Form PAS-6-19112020
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DPT-3-21092020-signed
Form PAS-6-17092020_signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form DPT-3-26062019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018