Company Information

CIN
Status
Date of Incorporation
10 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
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shayam Sunder Sharma
Shayam Sunder Sharma
Director/Designated Partner
over 1 year ago
Sumant Bharat Ram
Sumant Bharat Ram
Director/Designated Partner
over 1 year ago
Ajay Khanna
Ajay Khanna
Director/Designated Partner
over 1 year ago

Past Directors

Ravi Shanker Thakur
Ravi Shanker Thakur
Director
over 17 years ago
Satpal Khattar
Satpal Khattar
Director
over 18 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-08012021-signed
Form DPT-3-07012021-signed
Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Auditor?s certificate-09092020
Optional Attachment-(1)-09092020
Interest in other entities;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Notice of resignation;-01082020
Form AOC-5-28022020-signed
Form INC-22-14022020_signed
Copies of the utility bills as mentioned above (not older than two months)-14022020
Copy of board resolution-14022020
Copy of board resolution authorizing giving of notice-14022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019