Company Information

CIN
Status
Date of Incorporation
07 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,690,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Sharma
Suman Sharma
Director/Designated Partner
about 3 years ago
Leena Sharma
Leena Sharma
Director/Designated Partner
about 4 years ago
Brij Kishore Singh
Brij Kishore Singh
Director
over 7 years ago
Pravin Kumar
Pravin Kumar
Director
about 11 years ago

Past Directors

Arvind Kumar Sharma
Arvind Kumar Sharma
Director
about 4 years ago
Binod Kumar
Binod Kumar
Director
over 8 years ago
Anandjeet Sohan
Anandjeet Sohan
Director
over 15 years ago

Documents

Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Evidence of cessation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Interest in other entities;-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(2)-17072020
Notice of resignation;-17072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-31102018_signed
Form ADT-3-29102018-signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-20102018