Company Information

CIN
Status
Date of Incorporation
26 September 2005
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
57,440,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Bansal
Dhruv Bansal
Director/Designated Partner
almost 2 years ago
Sudhir Kumar Bansal
Sudhir Kumar Bansal
Director/Designated Partner
over 19 years ago

Past Directors

Shilpy Chopra
Shilpy Chopra
Company Secretary
almost 10 years ago
Niharika Tripathi
Niharika Tripathi
Company Secretary
over 12 years ago
Sunita Bansal
Sunita Bansal
Director
almost 16 years ago
Nikunj Singhla
Nikunj Singhla
Director
about 17 years ago
Sanjeev Kumar
Sanjeev Kumar
Company Secretary
over 17 years ago
Sushil Bansal
Sushil Bansal
Director
over 18 years ago

Charges

0
29 June 2012
State Bank Of Patiala
1 Crore
29 June 2012
State Bank Of Patiala
0
29 June 2012
State Bank Of Patiala
0
29 June 2012
State Bank Of Patiala
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-08102020-signed
Form DIR-12-06052020_signed
Optional Attachment-(1)-05052020
Evidence of cessation;-05052020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Form BEN - 2-20082019_signed
Declaration under section 90-17082019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-10122017_signed