Company Information
CIN
Status
Date of Incorporation
26 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,850,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roop Kishore Madan
Director/Designated Partner
over 1 year ago
over 1 year ago
Chhavi Sharma Das
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjay Thukral
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Shally Thapar
Additional Director
over 17 years ago
over 17 years ago
Bela Madan
Director
over 24 years ago
over 24 years ago
Past Directors
Amrit Jit Singh
Director
over 9 years ago
over 9 years ago
Laxmi Chand Madan
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs & Real Estate Developers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 October 2007
Central Bank Of India Lajpat Nagar Branch
20 Crore
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
Documents
Form DPT-3-03022021-signed
Form DIR-12-30072020_signed
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Form MGT-7-08112019_signed
Form AOC-4(XBRL)-08112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form DPT-3-27062019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Form DIR-12-26042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form AOC-4(XBRL)-12042019_signed
Form MGT-7-11042019_signed
List of share holders, debenture holders;-10042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
Form MGT-14-18072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180718
Altered memorandum of association-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Altered articles of association-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(3)-30052018
Form DIR-12-30052018_signed
Interest in other entities;-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018