Company Information

CIN
Status
Date of Incorporation
30 October 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
14 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prahlad Gautam .
Prahlad Gautam .
Director/Designated Partner
over 6 years ago
Manish Gautam
Manish Gautam
Director/Designated Partner
over 9 years ago
Yogender Singh
Yogender Singh
Director/Designated Partner
over 9 years ago
Monika Mittal
Monika Mittal
Director
over 12 years ago

Past Directors

Tarun Miglani
Tarun Miglani
Additional Director
about 11 years ago
Manisha Singh
Manisha Singh
Additional Director
almost 12 years ago
Meena Mittal
Meena Mittal
Additional Director
almost 13 years ago

Documents

Form DPT-3-09032021-signed
Form AOC-4-16102020_signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form DPT-3-15092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-02072019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form DIR-12-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed