Company Information

CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bal Kishor Tyagi
Bal Kishor Tyagi
Director/Designated Partner
over 1 year ago
Vikram Singh
Vikram Singh
Director/Designated Partner
almost 2 years ago
Prableen Kaur Alagh
Prableen Kaur Alagh
Director/Designated Partner
about 3 years ago
Man Mohan Pal Chadha Singh
Man Mohan Pal Chadha Singh
Director
over 6 years ago
Ravinder Singh
Ravinder Singh
Director
almost 11 years ago

Past Directors

Hardeep Kaur Chadha
Hardeep Kaur Chadha
Additional Director
almost 11 years ago

Charges

4 Crore
18 October 2014
Kotak Mahindra Bank Limited
4 Crore
18 October 2014
Kotak Mahindra Bank Limited
0
18 October 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-13102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(3)-29102019
Form INC-22-13092019_signed
Copy of board resolution authorizing giving of notice-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Form DPT-3-29072019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-05072018_signed
Copies of the utility bills as mentioned above (not older than two months)-05072018
Copy of board resolution authorizing giving of notice-05072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Form DIR-12-27062018_signed
Optional Attachment-(1)-23062018