Company Information
CIN
Status
Date of Incorporation
22 January 2007
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
80,000,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ishvien Mohinder Singh
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Mohinder Singh
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Manish Kumar
Director
about 18 years ago
about 18 years ago
Bhupinder Singh
Director
about 18 years ago
about 18 years ago
Past Directors
Awadh Kishore Prasad
Company Secretary
over 14 years ago
over 14 years ago
Charges
25 June 2009
Punjab National Bank
12 Crore
25 June 2009
Punjab National Bank
0
25 June 2009
Punjab National Bank
0
25 June 2009
Punjab National Bank
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form MGT-7-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Form DPT-3-24082020-signed
Form MGT-14-24082020_signed
Optional Attachment-(1)-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form DIR-12-10082020_signed
Declaration by first director-08082020
Optional Attachment-(1)-08082020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form ADT-1-01012020_signed
Copy of the intimation sent by company-31122019
Optional Attachment-(1)-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(2)-31122019
Copy of resolution passed by the company-31122019
Form DPT-3-28062019
Copy of written consent given by auditor-17052019
