Company Information

CIN
Status
Date of Incorporation
11 July 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suneeta Malhotra
Suneeta Malhotra
Director/Designated Partner
over 1 year ago
Ghanshyam Sharma
Ghanshyam Sharma
Director/Designated Partner
over 2 years ago
Sandeep Sahni
Sandeep Sahni
Director/Designated Partner
over 5 years ago
Ashok Narang
Ashok Narang
Director
over 7 years ago
Ranu Gupta
Ranu Gupta
Director
over 9 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 9 years ago
Harit Garg
Harit Garg
Director
over 10 years ago

Past Directors

Gaurav Bhatnagar
Gaurav Bhatnagar
Additional Director
over 12 years ago
Akhileshwar .
Akhileshwar .
Director
over 12 years ago

Documents

Form DPT-3-02012021_signed
Form ADT-1-16092020_signed
Form ADT-1-15092020_signed
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Form DPT-3-29062020-signed
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Form MGT-7-22012020_signed
List of share holders, debenture holders;-15012020
Approval letter for extension of AGM;-15012020
Form AOC-4-06012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Approval letter of extension of financial year or AGM-03012020
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DPT-3-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Supplementary or Test audit report under section 143-06032019
Form AOC - 4 CFS-06032019_signed
Form AOC-4-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form INC-22-05012019_signed