Company Information

CIN
Status
Date of Incorporation
11 May 1989
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
116,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Goel
Sumit Goel
Director/Designated Partner
over 1 year ago
Amit Goel
Amit Goel
Director/Designated Partner
over 9 years ago

Past Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 29 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-01022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form INC-22-02092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copy of board resolution authorizing giving of notice-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Form DPT-3-26122019-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-07062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Form ADT-1-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Copy of resolution passed by the company-01082018
Copy of written consent given by auditor-01082018
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed