Company Information

CIN
Status
Date of Incorporation
12 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naveen Nayyar
Naveen Nayyar
Director/Designated Partner
over 1 year ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
about 2 years ago
Jitendra Sharma
Jitendra Sharma
Additional Director
over 8 years ago
Sunanda Sarda
Sunanda Sarda
Director
almost 17 years ago
Aditya Kumar Sarda
Aditya Kumar Sarda
Director
over 17 years ago

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 17 years ago
Kali Chand Sharma
Kali Chand Sharma
Director
almost 19 years ago
Sashi Kanta Jha
Sashi Kanta Jha
Director
almost 19 years ago

Documents

Form DPT-3-22022021-signed
Form DPT-3-28122020_signed
Form DIR-12-02102020_signed
Form ADT-3-01072020_signed
Resignation letter-01072020
Form ADT-1-20062020_signed
Copy of written consent given by auditor-20062020
Copy of resolution passed by the company-20062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-3-27112019_signed
Resignation letter-26112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Directors report as per section 134(3)-29122017