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 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Kumar Bali
Umesh Kumar Bali
Director/Designated Partner
about 2 years ago
Shishu Pal Singh
Shishu Pal Singh
Director/Designated Partner
over 6 years ago

Past Directors

Sat Narain Goel
Sat Narain Goel
Director
over 7 years ago
Sanjay Kackar
Sanjay Kackar
Director
over 15 years ago
Sunita Khanna
Sunita Khanna
Director
over 18 years ago

Documents

Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Interest in other entities;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-11-01102020_signed
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Optional Attachment-(1)-23042019
Form DIR-12-26012019_signed
Declaration by first director-23012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-30072018_signed
Evidence of cessation;-27072018
Notice of resignation;-27072018
Optional Attachment-(1)-27072018
Form DIR-11-15022018_signed
Notice of resignation;-09022018
Acknowledgement received from company-09022018
Evidence of cessation;-09022018
Notice of resignation filed with the company-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018