Company Information

CIN
Status
Date of Incorporation
08 August 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Parkash Yadav
Om Parkash Yadav
Director/Designated Partner
over 7 years ago
Narender Yadav
Narender Yadav
Director/Designated Partner
over 7 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 7 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Additional Director
over 18 years ago
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director
over 18 years ago

Past Directors

Shambhu Agarwal
Shambhu Agarwal
Additional Director
over 11 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Additional Director
over 18 years ago
Vijay Kumar Chadha
Vijay Kumar Chadha
Director
over 18 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Form INC-22-29042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-3-12092017-signed
Resignation letter-01092017
Form DIR-11-29082017_signed
Notice of resignation filed with the company-29082017
Proof of dispatch-29082017
Acknowledgement received from company-29082017
Form DIR-12-28082017_signed
Form DIR-11-28082017_signed