Company Information

CIN
Status
Date of Incorporation
14 June 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 199/-

Directors

Gopal Sharma
Gopal Sharma
Director/Designated Partner
almost 2 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director/Designated Partner
almost 2 years ago
Manoj Talwar
Manoj Talwar
Director
over 15 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 18 years ago
Rupesh Kumar Chauhan
Rupesh Kumar Chauhan
Director
over 18 years ago

Past Directors

Basant Ram
Basant Ram
Director
over 10 years ago

Charges

22 November 2023
Others
0

Documents

Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DIR-12-16112020_signed
Form DPT-3-13102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DIR-12-17112019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form ADT-1-15102019_signed
Form DIR-12-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019