Company Information

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

Directors

Dhir Singh Khurana
Dhir Singh Khurana
Director/Designated Partner
over 1 year ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 2 years ago
Lalit Goyal
Lalit Goyal
Director
about 18 years ago

Past Directors

Sharad Agrawal
Sharad Agrawal
Director
over 18 years ago

Documents

Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-7-10052019_signed
Form AOC-4-10052019_signed
List of share holders, debenture holders;-03052019
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form INC-22-30112018_signed
Copies of the utility bills as mentioned above (not older than two months)-30112018
Copy of board resolution authorizing giving of notice-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT