Company Information

CIN
Status
Date of Incorporation
19 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Sharma
Gopal Sharma
Director/Designated Partner
almost 2 years ago
Mudit Kumar Gupta
Mudit Kumar Gupta
Director
over 12 years ago
Lalit Kapoor
Lalit Kapoor
Director/Designated Partner
over 15 years ago

Past Directors

Avez Ahmad
Avez Ahmad
Director
over 18 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-28012020_signed
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-04122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Copy of the intimation sent by company-02122019
Form DIR-12-28102019_signed
Notice of resignation;-25102019
Evidence of cessation;-25102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form INC-22-03062019_signed
Form ADT-1-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of board resolution authorizing giving of notice-29052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018