Company Information

CIN
Status
Date of Incorporation
24 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 2 years ago
Rati Goel
Rati Goel
Director/Designated Partner
about 5 years ago

Past Directors

Deepika Sharma
Deepika Sharma
Director
over 5 years ago
Indrajeet Kumar Yadav
Indrajeet Kumar Yadav
Director
almost 7 years ago
Vinay Kumar Tiwari
Vinay Kumar Tiwari
Director
over 7 years ago
Chhavi Goyal
Chhavi Goyal
Director
over 14 years ago
Rahul Sharma
Rahul Sharma
Director
over 14 years ago

Documents

Form ADT-1-01062020_signed
List of share holders, debenture holders;-01062020
Directors report as per section 134(3)-01062020
Copy of written consent given by auditor-01062020
Copy of the intimation sent by company-01062020
Copy of resolution passed by the company-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Form DIR-12-04122019_signed
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Notice of resignation;-29052019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Proof of dispatch-05122018
Optional Attachment-(1)-05122018
Notice of resignation filed with the company-05122018
Form DIR-11-05122018_signed
Notice of resignation;-25082018