Company Information

CIN
Status
Date of Incorporation
21 July 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 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
4,449,040
Authorised Capital
4,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeet Singh
Jeet Singh
Director/Designated Partner
over 1 year ago
Manoj Kumar Diwan
Manoj Kumar Diwan
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Matbeer Singh Gosain
Matbeer Singh Gosain
Director
over 18 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 18 years ago

Past Directors

Sanjay Mookherjee
Sanjay Mookherjee
Director
over 8 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 9 years ago
Vijay Kumar Panwar
Vijay Kumar Panwar
Director
over 11 years ago
Parveen Sehrawat
Parveen Sehrawat
Director
over 14 years ago
Sanjeev Ranjan
Sanjeev Ranjan
Director
over 18 years ago

Documents

Form STK-2-16082021-signed
-09042020
Optional Attachment-(2)-09042020
Optional Attachment-(1)-09042020
-18032020
Optional Attachment-(1)-18032020
Form PAS-3-19022020_signed
Form SH-7-18022020-signed
Copy of Board or Shareholders? resolution-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Altered memorandum of assciation;-14022020
Copy of the resolution for alteration of capital;-14022020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-04112019
Form DIR-12-20102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-16082019_signed
Resignation letter-14082019
Form DIR-12-09082019_signed
Optional Attachment-(2)-07082019
Notice of resignation;-07082019