Company Information

CIN
Status
Date of Incorporation
01 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Kalra
Varun Kalra
Director/Designated Partner
over 1 year ago
Pushap Lata Kalra
Pushap Lata Kalra
Director/Designated Partner
over 14 years ago

Past Directors

Vidya Parkash Kalra
Vidya Parkash Kalra
Director
over 11 years ago

Charges

6 Lak
30 May 2022
Hdfc Bank Limited
6 Lak
30 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form DIR-12-14072018_signed
Evidence of cessation;-13072018
Optional Attachment-(1)-13072018
Notice of resignation;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
FormSchV-280116 for the FY ending on-310314.OCT
Form MGT-7-290116.OCT
Form23AC-280116 for the FY ending on-310314.OCT
Form 32-230513.OCT
Optional Attachment 1-230513.PDF
Form 23B for period 010411 to 310312-051011.OCT