Company Information

CIN
Status
Date of Incorporation
21 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 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Sodhi
Sanjeev Sodhi
Director/Designated Partner
about 4 years ago
Yogesh .
Yogesh .
Director/Designated Partner
over 5 years ago
Kirty Devi
Kirty Devi
Director/Designated Partner
over 6 years ago

Past Directors

Anand Mohan Thakur
Anand Mohan Thakur
Director
over 7 years ago
Satbir Singh Yadav
Satbir Singh Yadav
Additional Director
over 8 years ago
Ajay Jain
Ajay Jain
Additional Director
almost 10 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 13 years ago
Deepak Sogani
Deepak Sogani
Director
over 13 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Director
over 15 years ago
Chirayush Agrawal
Chirayush Agrawal
Director
over 17 years ago
Moti Masand
Moti Masand
Director
over 17 years ago
Kuldeep Chawla
Kuldeep Chawla
Additional Director
about 18 years ago

Documents

Form DIR-12-29122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Optional Attachment-(1)-18122020
Evidence of cessation;-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
Declaration by first director-27052020
Notice of resignation;-27052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
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
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form DIR-11-16012019_signed
Notice of resignation filed with the company-16012019
Acknowledgement received from company-16012019
Proof of dispatch-16012019
Form DIR-12-11012019_signed
Interest in other entities;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Notice of resignation;-11012019