Company Information

CIN
Status
Date of Incorporation
05 January 2004
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 2023
Paid Up Capital
2,302,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Trehon
Sanjiv Trehon
Director/Designated Partner
about 1 year ago
Suneet Chaudhri
Suneet Chaudhri
Director/Designated Partner
almost 2 years ago
Anuj Chaudhrie
Anuj Chaudhrie
Director/Designated Partner
almost 2 years ago
Sumant Kapur
Sumant Kapur
Director/Designated Partner
almost 21 years ago
Bhanu Choudhrie
Bhanu Choudhrie
Beneficial Owner
almost 21 years ago
Dhruv Choudhrie
Dhruv Choudhrie
Director
almost 21 years ago

Registered Trademarks

Shanti One Primeland Real Estates

[Class : 35] Advertising, Marketing And Promotion Services, Business Assistance And Management And Administrative Service, Commercial Trading And Consumer Information Service Namely Retail And Wholesale Services In Relation To [To Be Specified By User], Auctioneering Services, Rental Of Vending Machines, Brokerage Services, Business Contact Services, Collective Buying Servic...

Documents

Form DPT-3-03032021-signed
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Supplementary or Test audit report under section 143-16092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092020
Form AOC - 4 CFS-16092020
Form AOC-4-20082020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Form DPT-3-29072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-24012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Supplementary or Test audit report under section 143-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Statement of Subsidiaries as per section 129 - Form AOC-1-24012019
Form AOC-4-24012019_signed