Company Information

CIN
Status
Date of Incorporation
04 October 2012
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
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Maini
Anil Maini
Director/Designated Partner
over 1 year ago
Babu Lal Sharma
Babu Lal Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Omi Chand Rajput
Omi Chand Rajput
Director
over 10 years ago
Surender Singh Kanwar
Surender Singh Kanwar
Director
over 12 years ago
Rahul Soni
Rahul Soni
Director
over 12 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-14-07092020-signed
Altered articles of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-26072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-31012018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
Form DIR-12-18102017_signed
Evidence of cessation;-17102017
Interest in other entities;-17102017
Letter of appointment;-17102017
Notice of resignation;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Form DIR-11-08092017_signed
Acknowledgement received from company-02092017
Notice of resignation filed with the company-02092017