Company Information

CIN
Status
Date of Incorporation
30 May 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
11,946,000
Authorised Capital
11,950,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahinder Kumar Minocha
Mahinder Kumar Minocha
Director/Designated Partner
almost 2 years ago
Okesh Singh
Okesh Singh
Director/Designated Partner
almost 2 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
over 4 years ago
Manish Uppal
Manish Uppal
Director
over 17 years ago

Past Directors

Bushan Kumar Uppal
Bushan Kumar Uppal
Additional Director
about 18 years ago
Ramendeep Singh Saberwal
Ramendeep Singh Saberwal
Director
almost 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-21092017_signed
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017
Copy of resolution passed by the company-21092017
Optional Attachment-(1)-20092017
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed