Company Information

CIN
Status
Date of Incorporation
10 January 2006
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
07 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
about 1 year ago
Ujjwal Mundhra
Ujjwal Mundhra
Director/Designated Partner
about 1 year ago
Plamthottahil Samuel Mathew
Plamthottahil Samuel Mathew
Director/Designated Partner
over 1 year ago
Anup Kumar Lahoti
Anup Kumar Lahoti
Director/Designated Partner
over 1 year ago
Rajeev Kumar Tanwar
Rajeev Kumar Tanwar
Director/Designated Partner
almost 2 years ago
Manoj Seth
Manoj Seth
Director
over 7 years ago
Vikash Ladia
Vikash Ladia
Director
about 10 years ago
Piyush Dhoot
Piyush Dhoot
Director
over 11 years ago
Ashok Bansal
Ashok Bansal
Director
over 15 years ago
Vaibhav Parmanand Tapdiya
Vaibhav Parmanand Tapdiya
Director
over 18 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Director
over 18 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
over 18 years ago
Rajesh Bansal
Rajesh Bansal
Director
about 19 years ago

Past Directors

Satyabir Singh
Satyabir Singh
Director
over 9 years ago

Charges

0
08 April 2011
Uco Bank
40 Crore
08 April 2011
Uco Bank
0
08 April 2011
Uco Bank
0
08 April 2011
Uco Bank
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-12032021-signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-11112020_signed
Form PAS-3-06112020_signed
List of share holders, debenture holders;-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Optional Attachment-(1)-06112020
Copy of Board or Shareholders? resolution-06112020
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Auditor?s certificate-30092020
Form MGT-7-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-14102019
Form DPT-3-11102019
Auditor?s certificate-11102019
Form DPT-3-02092019
Auditor?s certificate-02092019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form DIR-12-05102018_signed