Company Information

CIN
Status
Date of Incorporation
21 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
over 1 year ago
Sanjay Thukral
Sanjay Thukral
Director/Designated Partner
over 2 years ago
Chhavi Sharma Das
Chhavi Sharma Das
Director/Designated Partner
over 9 years ago
Vipul Suchdeva
Vipul Suchdeva
Director
almost 14 years ago
Ajay Bharti
Ajay Bharti
Director
almost 14 years ago
Bela Madan
Bela Madan
Director/Designated Partner
over 16 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
over 16 years ago
Munish Kapoor
Munish Kapoor
Director
over 18 years ago
Shally Thapar
Shally Thapar
Director
over 18 years ago

Documents

Form DPT-3-03022021-signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Optional Attachment-(2)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed