Company Information

CIN
Status
Date of Incorporation
01 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surjit Singh
Surjit Singh
Director/Designated Partner
over 1 year ago
Avinash Kumar Setia
Avinash Kumar Setia
Director/Designated Partner
almost 2 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 11 years ago
Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
about 19 years ago

Past Directors

Inder Mohan Thapar
Inder Mohan Thapar
Director
about 19 years ago

Charges

0
26 July 2011
Bank Of Baroda
5 Crore
13 November 2010
Bank Of Baroda
9 Crore
13 November 2010
Bank Of Baroda
0
26 July 2011
Bank Of Baroda
0
13 November 2010
Bank Of Baroda
0
26 July 2011
Bank Of Baroda
0
13 November 2010
Bank Of Baroda
0
26 July 2011
Bank Of Baroda
0

Documents

Form DPT-3-17112020-signed
Form PAS-3-26052020_signed
Form MGT-14-26052020-signed
Copy of Board or Shareholders? resolution-26052020
Complete record of private placement offers and acceptances in Form PAS-5.-26052020
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.-26052020
Optional Attachment-(1)-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Altered articles of association-18052020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-30102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Letter of the charge holder stating that the amount has been satisfied-23102019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Optional Attachment-(1)-25052018