Company Information

CIN
Status
Date of Incorporation
17 June 2011
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 199/-

Directors

Goonmeet Singh Chauhan
Goonmeet Singh Chauhan
Director/Designated Partner
over 1 year ago
Gagan Preet Kaur
Gagan Preet Kaur
Director/Designated Partner
almost 2 years ago
Lalit Vohra
Lalit Vohra
Director/Designated Partner
over 13 years ago
Anoj Tevatia
Anoj Tevatia
Director/Designated Partner
over 13 years ago
Anand Sharma
Anand Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 13 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
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
List of share holders, debenture holders;-16042018
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form DIR-12-200315.OCT
Optional Attachment 2-200315.PDF
Optional Attachment 1-200315.PDF
Interest in other entities-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF