Company Information

CIN
Status
Date of Incorporation
17 August 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
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 1 year ago
Shilpa Gupta
Shilpa Gupta
Beneficial Owner
over 5 years ago
Rrahul Upadhyay
Rrahul Upadhyay
Director/Designated Partner
over 7 years ago
Siddharth Gupta
Siddharth Gupta
Director
about 18 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 18 years ago

Past Directors

Maharaj Krishan Madan
Maharaj Krishan Madan
Director
almost 13 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
over 18 years ago

Charges

0
14 August 2007
Punjab National Bank
55 Crore
14 August 2007
Punjab National Bank
0
14 August 2007
Punjab National Bank
0
14 August 2007
Punjab National Bank
0

Documents

Form BEN - 2-08012021_signed
Declaration under section 90-31122020
Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form ADT-3-05092020_signed
Resignation letter-03092020
Form DPT-3-13082020-signed
Evidence of cessation;-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of written consent given by auditor-09082018