Company Information
CIN
Status
Date of Incorporation
10 March 1999
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
1,557,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tejveer Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Surinder Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Lakhwinder Singh
Additional Director
over 8 years ago
over 8 years ago
Hardeep Singh
Additional Director
over 9 years ago
over 9 years ago
Mam Raj
Additional Director
over 9 years ago
over 9 years ago
Ashvani Kumar .
Additional Director
over 11 years ago
over 11 years ago
Devinder Singh
Additional Director
over 11 years ago
over 11 years ago
Meena Jain
Additional Director
almost 13 years ago
almost 13 years ago
Suhail Goyal
Additional Director
over 14 years ago
over 14 years ago
Alka Goyal
Director
almost 26 years ago
almost 26 years ago
Rajiv Goyal
Director
almost 26 years ago
almost 26 years ago
Charges
17 May 2006
Ge Money Housing Finance
72 Lak
31 July 2007
Ge Money Housing Finance
22 Lak
17 May 2006
Ge Money Housing Finance
0
31 July 2007
Ge Money Housing Finance
0
17 May 2006
Ge Money Housing Finance
0
31 July 2007
Ge Money Housing Finance
0
Documents
Form ADT-1-07052020_signed
Copy of resolution passed by the company-06052020
Copy of the intimation sent by company-06052020
Copy of written consent given by auditor-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Optional Attachment-(1)-27012020
Notice of resignation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
Form MGT-7-31012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
Form ADT-1-24012019_signed
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019
Copy of the intimation sent by company-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Form INC-22-17012019_signed