Company Information

CIN
Status
Date of Incorporation
13 August 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Malhotra
Tushar Malhotra
Director/Designated Partner
over 1 year ago
Ritu Jain
Ritu Jain
Director/Designated Partner
almost 2 years ago
Tarun Gupta
Tarun Gupta
Director/Designated Partner
almost 2 years ago
Saurabh Jain
Saurabh Jain
Director
over 11 years ago

Past Directors

Puneet Jain
Puneet Jain
Director
over 11 years ago

Charges

10 Lak
30 October 2013
Punjab National Bank
10 Lak
28 August 2023
Others
0
30 October 2013
Punjab National Bank
0
28 August 2023
Others
0
30 October 2013
Punjab National Bank
0
28 August 2023
Others
0
30 October 2013
Punjab National Bank
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form DIR-12-08062019_signed
Form DIR-11-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Notice of resignation;-29052019
Notice of resignation filed with the company-29052019
Form DIR-12-29052019_signed
Interest in other entities;-29052019
Declaration by first director-29052019
Evidence of cessation;-29052019
Proof of dispatch-29052019
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-07122017