Company Information

CIN
Status
Date of Incorporation
26 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
408,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalloo Munjal
Shalloo Munjal
Director/Designated Partner
over 1 year ago
Sanjeev Munjal
Sanjeev Munjal
Director/Designated Partner
over 1 year ago
Prachi Gupta
Prachi Gupta
Director
over 24 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director
over 24 years ago

Past Directors

Pervez Abraham
Pervez Abraham
Additional Director
almost 15 years ago
Manjit Singh
Manjit Singh
Additional Director
over 15 years ago
Ajeet Singh Paul
Ajeet Singh Paul
Additional Director
over 15 years ago
Mohan Lal Chadha
Mohan Lal Chadha
Additional Director
over 17 years ago
Sudesh Sabharwal
Sudesh Sabharwal
Director
over 24 years ago

Documents

Form 14-170615.OCT
Form MGT-14-100615.OCT
Optional Attachment 3-090615.PDF
Optional Attachment 2-090615.PDF
Optional Attachment 1-090615.PDF
Copy of resolution-090615.PDF
Form ADT-1-040615.OCT
Form23AC-280515 for the FY ending on-310314.OCT
FormSchV-200515 for the FY ending on-310313.OCT
Form23AC-200515 for the FY ending on-310313.OCT
FormSchV-200515 for the FY ending on-310314.OCT
Form DIR-12-190515.OCT
FormSchV-190113 for the FY ending on-310312.OCT
Form23AC-190113 for the FY ending on-310312.OCT
Form 2-180113.OCT
List of allottees-180113.PDF
Resolution authorising bonus shares-180113.PDF
Form 23B for period 010411 to 310312-210711.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-091211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-091211.PDF
Form 2-131211.OCT
List of allottees-121211.PDF
Resolution authorising bonus shares-121211.PDF
Form23AC-121211 for the FY ending on-310311.OCT
FormSchV-121211 for the FY ending on-310311.OCT
Minutes of Meeting-091211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061211.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-081211.PDF
Form 67 -Addendum--081211 in respect of Form 23-061211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061211.PDF