Company Information

CIN
Status
Date of Incorporation
12 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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Pal Singh
Bharat Pal Singh
Director/Designated Partner
over 2 years ago
Prahlad Gautam .
Prahlad Gautam .
Director/Designated Partner
over 2 years ago
Meena Mittal
Meena Mittal
Director/Designated Partner
over 11 years ago
Monika Mittal
Monika Mittal
Director/Designated Partner
over 11 years ago
Naresh Mittal
Naresh Mittal
Additional Director
over 13 years ago

Past Directors

Mukti Aggarwal
Mukti Aggarwal
Additional Director
almost 13 years ago
Manisha Singh
Manisha Singh
Director
over 18 years ago

Documents

Form ADT-1-17112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(2)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-04052019_signed
Optional Attachment-(1)-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017