Company Information

CIN
Status
Date of Incorporation
17 July 1996
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
22 September 2023
Paid Up Capital
628,000
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Kumar Shukla
Umesh Kumar Shukla
Director/Designated Partner
about 2 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Narayan Singh Negi
Narayan Singh Negi
Director
over 9 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form INC-22-10032017_signed
Copies of the utility bills as mentioned above (not older than two months)-10032017
Copy of board resolution authorizing giving of notice-10032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016