Company Information

CIN
Status
Date of Incorporation
07 September 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 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Seth
Subhash Seth
Director/Designated Partner
over 1 year ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
over 11 years ago
Manoj Talwar
Manoj Talwar
Director
over 15 years ago
Suriender Singh Bindra
Suriender Singh Bindra
Director
over 18 years ago

Past Directors

Jagdish Joshi
Jagdish Joshi
Director
over 12 years ago

Documents

Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-28062019
Form DPT-3-28062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form ADT-3-08052018-signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
Copy of resolution passed by the company-04052018
Resignation letter-22042018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-18102016_signed