Company Information

CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhas Chandra Ghatak
Subhas Chandra Ghatak
Director/Designated Partner
almost 2 years ago
Anurag Kulshreshtha
Anurag Kulshreshtha
Director/Designated Partner
almost 2 years ago
Prem Narayan
Prem Narayan
Director/Designated Partner
almost 2 years ago
Roop Kumar Bansal
Roop Kumar Bansal
Director/Designated Partner
about 2 years ago
Manik Sharma
Manik Sharma
Director/Designated Partner
about 2 years ago
Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Prateek Chauhan
Prateek Chauhan
Director
over 8 years ago
Tushar Kapoor
Tushar Kapoor
Director
over 10 years ago
Anoop Singh
Anoop Singh
Director
over 10 years ago
Som Prakash Sethi
Som Prakash Sethi
Director
almost 11 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-12022021-signed
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-17122020_signed
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form DPT-3-29072020-signed
Auditor?s certificate-27032020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-03102019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(1)-08082019
Notice of resignation;-08082019
Interest in other entities;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-05082019
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Interest in other entities;-26072019