Company Information

CIN
Status
Date of Incorporation
02 April 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 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 1 year ago
Gurdit Singh Ahluwalia
Gurdit Singh Ahluwalia
Director/Designated Partner
over 1 year ago
Ratnanjali Khurana
Ratnanjali Khurana
Director/Designated Partner
almost 2 years ago
Deepak Khurana
Deepak Khurana
Director
over 6 years ago
Narinder Kaur Suri
Narinder Kaur Suri
Director
over 9 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 9 years ago

Past Directors

Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
almost 6 years ago

Charges

0
12 May 2016
Il & Fs Trust Company Limited
50 Crore
12 May 2016
Others
0
12 May 2016
Others
0
12 May 2016
Others
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-15032021-signed
Form DIR-12-17022021_signed
Form AOC-4-17022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Form DPT-3-08102020-signed
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Form INC-22-05022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Optional Attachment-(1)-05022020
Copy of board resolution authorizing giving of notice-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Interest in other entities;-03022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed