Company Information

CIN
Status
Date of Incorporation
03 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,110,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishani Sapra
Ishani Sapra
Director/Designated Partner
over 1 year ago
Lalit Kumar Sapra
Lalit Kumar Sapra
Beneficial Owner
over 1 year ago
Varun Sapra
Varun Sapra
Director/Designated Partner
almost 2 years ago
Gaurav Narang
Gaurav Narang
Director/Designated Partner
almost 2 years ago
Harinder Singh
Harinder Singh
Director/Designated Partner
almost 2 years ago
Rajender Singh
Rajender Singh
Director
over 12 years ago

Past Directors

Harshit Arora
Harshit Arora
Director
over 9 years ago
Surender Singh
Surender Singh
Director
over 12 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-25092020-signed
Declaration by first director-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Evidence of cessation;-18012020
Form DIR-11-18012020_signed
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Acknowledgement received from company-14012020
Notice of resignation filed with the company-14012020
Proof of dispatch-14012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017