Company Information

CIN
Status
Date of Incorporation
26 July 2013
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
12 September 2023
Paid Up Capital
200,200
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Singh Chauhan
Ashish Singh Chauhan
Director/Designated Partner
over 1 year ago
Satish Chandra Gupta
Satish Chandra Gupta
Director/Designated Partner
almost 2 years ago
Satya Suman
Satya Suman
Director/Designated Partner
almost 2 years ago
Varsha Singhania
Varsha Singhania
Director/Designated Partner
almost 9 years ago
Abhishek Singhania
Abhishek Singhania
Director
over 11 years ago

Past Directors

Karam Singh Thakur
Karam Singh Thakur
Director
about 11 years ago

Documents

Form DPT-3-20012021-signed
Form ADT-1-24092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of written consent given by auditor-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Form DIR-12-21092020_signed
Auditor?s certificate-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-20052019
Form INC-22-06112018_signed
Copies of the utility bills as mentioned above (not older than two months)-06112018
Copy of board resolution authorizing giving of notice-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Form MGT-7-06082018_signed