Company Information

CIN
Status
Date of Incorporation
01 December 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narinder Kaur Suri
Narinder Kaur Suri
Director/Designated Partner
about 1 year ago
Birender Kumar
Birender Kumar
Director/Designated Partner
about 3 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 3 years ago
Bablu Kumar
Bablu Kumar
Director
about 4 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 11 years ago
Deepak Khurana
Deepak Khurana
Director
over 12 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
about 13 years ago

Past Directors

Kapil Kumar Gupta
Kapil Kumar Gupta
Director
about 4 years ago
Pratap Singh Katoch
Pratap Singh Katoch
Director
over 6 years ago
Gautam Kalani
Gautam Kalani
Director
over 7 years ago
Sanjeev Kumar Patiyal
Sanjeev Kumar Patiyal
Additional Director
almost 9 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Additional Director
about 9 years ago
Ravi Jain
Ravi Jain
Director
over 10 years ago
Rakesh Tripathy
Rakesh Tripathy
Additional Director
over 10 years ago
Nirmal Singh
Nirmal Singh
Additional Director
over 11 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
almost 13 years ago

Documents

Form INC-22-07012020_signed
Copy of board resolution authorizing giving of notice-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
Optional Attachment-(2)-07012020
Interest in other entities;-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Declaration by first director-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-30072019_signed
Declaration under section 90-24072019
Form AOC-5-13042019-signed
Copy of board resolution-12042019