Company Information
CIN
Status
Date of Incorporation
03 July 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
2,205,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
. Bhaskar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Chander Bhardwaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipak Kumar Gupta
Director
over 8 years ago
over 8 years ago
Mohammed Sahabuddin
Director
over 8 years ago
over 8 years ago
Past Directors
Shyam Ji Mishra
Director
about 3 years ago
about 3 years ago
Hemant Kumar Verma
Additional Director
about 11 years ago
about 11 years ago
Honey Chauhan
Director
over 15 years ago
over 15 years ago
Ghanshyam Mishra
Director
over 15 years ago
over 15 years ago
Kamla Devi
Director
over 18 years ago
over 18 years ago
Documents
Form INC-22-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Form DIR-12-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Optional Attachment-(1)-04052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form DIR-12-03052019_signed
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Interest in other entities;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Form AOC-4-16012019_signed
Form MGT-7-11012019_signed