Company Information
CIN
Status
Date of Incorporation
02 June 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Sareen
Director
over 6 years ago
over 6 years ago
Shiv Singh Negi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ashok Kumar Chordia
Additional Director
over 13 years ago
over 13 years ago
Rakesh Gupta
Additional Director
over 13 years ago
over 13 years ago
Deepti Gupta
Director
over 16 years ago
over 16 years ago
Past Directors
Shiv Kumar Sarin
Director
over 6 years ago
over 6 years ago
Vasant Kumar Chordia
Additional Director
over 13 years ago
over 13 years ago
Sagar Singh
Director
over 18 years ago
over 18 years ago
Charges
06 February 2015
Union Bank Of India
42 Crore
19 July 2012
Corporation Bank
20 Crore
19 July 2012
Corporation Bank
0
06 February 2015
Union Bank Of India
0
19 July 2012
Corporation Bank
0
06 February 2015
Union Bank Of India
0
19 July 2012
Corporation Bank
0
06 February 2015
Union Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Notice of resignation;-21082019
Form DIR-12-12012019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Form ADT-3-06112018-signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Resignation letter-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Optional Attachment-(1)-23062018