Company Information

CIN
Status
Date of Incorporation
07 June 2010
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
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geeta Gupta
Geeta Gupta
Director/Designated Partner
over 4 years ago
Rohit Garg
Rohit Garg
Director/Designated Partner
over 4 years ago
Deepak Khurana
Deepak Khurana
Director
over 9 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 14 years ago

Past Directors

Vikas Anand
Vikas Anand
Additional Director
about 7 years ago
Arun Bhalla
Arun Bhalla
Director
over 9 years ago
Nirmal Singh
Nirmal Singh
Director
over 14 years ago

Documents

Notice of resignation;-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Form DIR-12-08102020_signed
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Optional Attachment-(1)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Notice of resignation;-13092019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Directors report as per section 134(3)-26082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Proof of dispatch-22082019
Notice of resignation filed with the company-22082019
Form DIR-11-22082019_signed
Acknowledgement received from company-22082019
Interest in other entities;-27112018
Form DIR-12-27112018_signed
Optional Attachment-(2)-27112018
Notice of resignation;-27112018
Optional Attachment-(1)-27112018