Company Information

CIN
Status
Date of Incorporation
22 June 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 7 years ago
Sunila Sabharwal
Sunila Sabharwal
Manager/Secretary
over 9 years ago
Brij Kishore Sabharwal
Brij Kishore Sabharwal
Director
about 11 years ago
Nirbhay Shankar Gupta
Nirbhay Shankar Gupta
Director
over 15 years ago
Sachin Sharma
Sachin Sharma
Director
over 18 years ago
Harvinder Kohli Singh
Harvinder Kohli Singh
Director
over 18 years ago

Past Directors

Diwakar Joshi
Diwakar Joshi
Director
almost 8 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Additional Director
about 10 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Director
over 11 years ago
Mahesh Chand
Mahesh Chand
Director
over 11 years ago
Vinita Gupta
Vinita Gupta
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form 23AC-29062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24062018
Optional Attachment-(1)-24062018
Form 23AC-24062018_signed
List of share holders, debenture holders;-12062018
Annual return as per schedule V of the Companies Act,1956-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(2)-12062018
Form 20B-12062018_signed
Form MGT-7-12062018_signed
Interest in other entities;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Optional Attachment-(2)-24022018
Notice of resignation;-24022018
Form DIR-12-24022018_signed
Evidence of cessation;-24022018
Declaration by first director-24022018
Optional Attachment-(1)-24022018
Interest in other entities;-17022017