Company Information

CIN
Status
Date of Incorporation
05 September 2006
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
10,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Dhawan
Chetan Dhawan
Director/Designated Partner
about 1 year ago
Balbir Singh Narula
Balbir Singh Narula
Director/Designated Partner
over 1 year ago
Ravinder Kaur
Ravinder Kaur
Director/Designated Partner
almost 2 years ago

Past Directors

Satvinder Kaur Narula
Satvinder Kaur Narula
Additional Director
about 5 years ago
Mohinder Singh Narula
Mohinder Singh Narula
Director
about 8 years ago
Gurdeep Singh Chadha
Gurdeep Singh Chadha
Director
over 17 years ago
Inderpreet Singh Chadha
Inderpreet Singh Chadha
Director
over 17 years ago
Virender Singh Narula
Virender Singh Narula
Director
about 18 years ago
Narinder Singh Narula
Narinder Singh Narula
Director
about 18 years ago
Om Prakash Thareja
Om Prakash Thareja
Director
over 18 years ago

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form ADT-3-29082020_signed
Resignation letter-24082020
Form MGT-14-14052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Optional Attachment-(1)-13052020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(2)-10012020
Evidence of cessation;-10012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-26062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed