Company Information

CIN
Status
Date of Incorporation
22 June 2012
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
07 September 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Puri
Sanjeev Kumar Puri
Director/Designated Partner
over 1 year ago
Rajeev Kumar Varshney
Rajeev Kumar Varshney
Director/Designated Partner
over 1 year ago

Past Directors

Satnam Singh
Satnam Singh
Director
over 12 years ago

Charges

0
14 November 2012
The South Indian Bank Limited
62 Lak
14 November 2012
The South Indian Bank Limited
0
14 November 2012
The South Indian Bank Limited
0
14 November 2012
The South Indian Bank Limited
0

Documents

Form DPT-3-12032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-24062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
CERTIFICATE OF SATISFACTION OF CHARGE-20180219
Form CHG-4-17022018
Letter of the charge holder stating that the amount has been satisfied-17022018
Form DIR-12-02022018_signed
Notice of resignation filed with the company-02022018
Form DIR-11-02022018_signed
Evidence of cessation;-02022018
Acknowledgement received from company-02022018
Proof of dispatch-02022018
Notice of resignation;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed