Company Information

CIN
Status
Date of Incorporation
21 June 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Verma
Ravi Verma
Director/Designated Partner
about 4 years ago
Ajay Srivastava Kumar
Ajay Srivastava Kumar
Director/Designated Partner
over 6 years ago
Kamal Kishore Rastogi
Kamal Kishore Rastogi
Director/Designated Partner
over 7 years ago
Harish Kumar Sharma
Harish Kumar Sharma
Director
over 11 years ago
Gaurav Jain
Gaurav Jain
Director
over 18 years ago

Past Directors

Shamsher Singh
Shamsher Singh
Additional Director
almost 5 years ago
Ankush Pal
Ankush Pal
Director
over 7 years ago
Satyapal Singh Tyagi
Satyapal Singh Tyagi
Director
over 11 years ago
Archana Handa
Archana Handa
Additional Director
over 11 years ago
Ashpreet Singh Kochar
Ashpreet Singh Kochar
Additional Director
over 11 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 18 years ago

Documents

Form MGT-7-03042021_signed
Form ADT-1-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-13102020_signed
Resignation letter-13102020
Form SERIOUS COMPLAINT-10072020
Identity Proof-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(4)-10072020
Optional Attachment-(5)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Form SERIOUS COMPLAINT-24082018
Form SERIOUS COMPLAINT-16082018
Form DIR-12-30062018_signed
Form DIR-12-03072018_signed
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Notice of resignation;-30062018
Evidence of cessation;-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018