Company Information

CIN
Status
Date of Incorporation
10 February 1999
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Sharma
Vivek Sharma
Director/Designated Partner
about 1 year ago
Ujjwala Sharma
Ujjwala Sharma
Director/Designated Partner
over 5 years ago
Deo Datta
Deo Datta
Director/Designated Partner
over 11 years ago

Past Directors

Sudhir Kumar Sharma
Sudhir Kumar Sharma
Additional Director
over 15 years ago

Charges

10 Lak
31 October 2013
The Karur Vysya Bank Ltd
10 Lak
31 October 2013
The Karur Vysya Bank Ltd
0
31 October 2013
The Karur Vysya Bank Ltd
0
31 October 2013
The Karur Vysya Bank Ltd
0
31 October 2013
The Karur Vysya Bank Ltd
0
31 October 2013
The Karur Vysya Bank Ltd
0

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form INC-22-07092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092018
Copies of the utility bills as mentioned above (not older than two months)-07092018
Copy of board resolution authorizing giving of notice-07092018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Copy of the resolution for alteration of capital;-28102016
Form AOC-4-28102016_signed
Form AOC-4-28102016