Company Information

CIN
Status
Date of Incorporation
17 June 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,200,280
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Sunder Saraogi
Shyam Sunder Saraogi
Director/Designated Partner
over 1 year ago
Sunita Singhal
Sunita Singhal
Director/Designated Partner
over 1 year ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 1 year ago
Hari Om .
Hari Om .
Director/Designated Partner
over 1 year ago
Lalit Mittal
Lalit Mittal
Director/Designated Partner
almost 2 years ago
Satya Soni Narayan
Satya Soni Narayan
Director
over 17 years ago

Past Directors

Ram Gopal Soni
Ram Gopal Soni
Additional Director
over 18 years ago
Poonam Aggarwal
Poonam Aggarwal
Director
over 33 years ago

Documents

Form ADT-1-23072020_signed
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Copy of the intimation sent by company-23072020
Form ADT-3-01072020_signed
Resignation letter-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016