Company Information

CIN
Status
Date of Incorporation
10 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 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Sodhi
Sanjeev Sodhi
Director/Designated Partner
about 4 years ago
Kirty Devi
Kirty Devi
Director/Designated Partner
over 6 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 17 years ago
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director
over 18 years ago

Past Directors

Satbir Singh Yadav
Satbir Singh Yadav
Additional Director
over 8 years ago
Ajay Jain
Ajay Jain
Director
over 9 years ago
Deepak Sogani
Deepak Sogani
Director
over 13 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 16 years ago

Documents

Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Optional Attachment-(1)-21122020
Declaration by first director-27052020
Form DIR-12-27052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Evidence of cessation;-27052020
Optional Attachment-(1)-27052020
Notice of resignation;-27052020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed