Company Information

CIN
Status
Date of Incorporation
21 December 2011
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 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Singla
Tarun Singla
Director/Designated Partner
about 1 year ago
Sushil Kumar Singla
Sushil Kumar Singla
Director/Designated Partner
over 1 year ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 1 year ago
Ramit Gupta
Ramit Gupta
Director/Designated Partner
almost 2 years ago
Himanshu Goel
Himanshu Goel
Director
over 11 years ago
Ravinder Kumar Goel
Ravinder Kumar Goel
Director
over 12 years ago

Past Directors

Amit Aggarwal
Amit Aggarwal
Director
over 9 years ago
Aneet Bansal
Aneet Bansal
Director
over 12 years ago

Charges

0
13 September 2012
Oriental Bank Of Commerce
24 Crore
13 September 2012
Oriental Bank Of Commerce
0
13 September 2012
Oriental Bank Of Commerce
0
13 September 2012
Oriental Bank Of Commerce
0
13 September 2012
Oriental Bank Of Commerce
0
13 September 2012
Oriental Bank Of Commerce
0
13 September 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17122020_signed
Auditor?s certificate-17122020
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-27072019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-09072016_signed