Company Information

CIN
Status
Date of Incorporation
25 February 2005
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
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Sinha
Siddharth Sinha
Director/Designated Partner
almost 2 years ago
Ghanshyam Mishra
Ghanshyam Mishra
Director/Designated Partner
almost 2 years ago
Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
almost 2 years ago
Kapil Saluja
Kapil Saluja
Director/Designated Partner
almost 2 years ago
Rajesh Taneja
Rajesh Taneja
Director
over 17 years ago
Naveen Kashyap
Naveen Kashyap
Director
over 17 years ago

Past Directors

Davinder Pal Singh
Davinder Pal Singh
Director
almost 5 years ago
Mohit Bhatia
Mohit Bhatia
Director
almost 5 years ago
Jageshwar Dwevedi
Jageshwar Dwevedi
Additional Director
about 5 years ago
Krishan Kharbanda
Krishan Kharbanda
Director
over 9 years ago
Sachin Gupta
Sachin Gupta
Director
over 10 years ago
Ajay Mehra
Ajay Mehra
Director
almost 20 years ago
Bandana Kohli
Bandana Kohli
Director
almost 20 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-14122020_signed
Optional Attachment-(2)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(1)-04122020
Form AOC-4(XBRL)-04122020_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Form BEN - 2-30092020_signed
Form DIR-11-27092020_signed
Declaration under section 90-28092020
Form DIR-11-27092020_signed
Acknowledgement received from company-24092020
Proof of dispatch-24092020
Notice of resignation filed with the company-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Interest in other entities;-18092020
Form DIR-12-18092020_signed
Declaration by first director-18092020
Optional Attachment-(1)-18092020
Form ADT-1-20062020_signed
Form DIR-12-20062020_signed
Copy of the intimation sent by company-19062020
Copy of resolution passed by the company-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(3)-19062020