Company Information

CIN
Status
Date of Incorporation
05 August 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 2023
Last Annual Meeting
17 November 2021
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Daga
Ashok Daga
Director/Designated Partner
about 1 year ago
Raj Kumar Daga
Raj Kumar Daga
Director/Designated Partner
over 1 year ago
Ranjit Kumar Ladha
Ranjit Kumar Ladha
Director/Designated Partner
about 4 years ago
Rajeev Ranjan Tiwari
Rajeev Ranjan Tiwari
Director
over 7 years ago
Ankit Sharma
Ankit Sharma
Director
over 8 years ago

Past Directors

Ram Prasad Sharma
Ram Prasad Sharma
Director
over 7 years ago
Indersen Dhawan
Indersen Dhawan
Additional Director
over 9 years ago
Dal Chand Sharma
Dal Chand Sharma
Director
over 16 years ago
Bakshi Ram Aggarwal
Bakshi Ram Aggarwal
Director
over 16 years ago
Mukesh Khandelwal
Mukesh Khandelwal
Director
over 18 years ago

Documents

Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form ADT-3-07032020_signed
Resignation letter-07032020
Form AOC-4-21022020_signed
Form DIR-12-20022020_signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-20092019_signed
Optional Attachment-(4)-19092019
Interest in other entities;-19092019
Optional Attachment-(1)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(3)-19092019
Optional Attachment-(5)-19092019
Optional Attachment-(2)-19092019
Form AOC-4-08012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-27122018
Form DIR-12-02112018_signed