Company Information

CIN
Status
Date of Incorporation
07 June 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Yadu Dalmia
Puneet Yadu Dalmia
Director/Designated Partner
over 1 year ago
Prem Nagrath
Prem Nagrath
Director/Designated Partner
over 1 year ago
Nishant Kamnani
Nishant Kamnani
Director/Designated Partner
about 3 years ago
Shrutipriya Dalmia
Shrutipriya Dalmia
Beneficial Owner
about 5 years ago
Avantika Dalmia
Avantika Dalmia
Beneficial Owner
about 5 years ago
Bela Dalmia
Bela Dalmia
Beneficial Owner
about 5 years ago
Yadu Hari Dalmia
Yadu Hari Dalmia
Beneficial Owner
about 5 years ago

Past Directors

Shailendra Kumar
Shailendra Kumar
Director
over 7 years ago
Rajiv Kumar Srivastava
Rajiv Kumar Srivastava
Additional Director
almost 8 years ago
Sudhir Kumar Srivastava
Sudhir Kumar Srivastava
Director
over 11 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-28122020-signed
Auditor?s certificate-16072020
Form MGT-14-10032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200310
Altered memorandum of association-02032020
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form PAS-3-13022020_signed
Form MGT-14-13022020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-13022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Copy of Board or Shareholders? resolution-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Altered memorandum of association-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form MGT-14-08082019-signed