Company Information

CIN
Status
Date of Incorporation
01 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 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Singh Batra
Surinder Singh Batra
Director/Designated Partner
over 1 year ago
Manoj Talwar
Manoj Talwar
Director
over 15 years ago
Suresh Chandra Dani
Suresh Chandra Dani
Director/Designated Partner
over 18 years ago

Past Directors

Jagdish Joshi
Jagdish Joshi
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-18122020-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-16052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052020
Directors report as per section 134(3)-16052020
Form AOC-4-16052020_signed
Form MGT-7-16052020_signed
Form DIR-12-04122019_signed
Form DPT-3-27062019
Form DIR-12-21062019_signed
Interest in other entities;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Optional Attachment-(1)-03062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-16122018_signed
List of share holders, debenture holders;-12122018