Company Information

CIN
Status
Date of Incorporation
11 January 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

Deepesh Sharma
Deepesh Sharma
Director/Designated Partner
about 1 year ago
Kirti Sharma
Kirti Sharma
Director/Designated Partner
about 4 years ago
Sohinder Pal Singh
Sohinder Pal Singh
Director/Designated Partner
almost 14 years ago

Past Directors

Gyanender Sharma
Gyanender Sharma
Director
almost 14 years ago

Documents

Form MGT-7-08012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Evidence of cessation;-27122020
Form DIR-12-27122020_signed
Notice of resignation;-27122020
Optional Attachment-(1)-27122020
Form INC-22-22042019_signed
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form ADT-3-29102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Resignation letter-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed