Company Information
CIN
Status
Date of Incorporation
16 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Gagandeep Taneja
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rajiv Kohli
Additional Director
almost 11 years ago
almost 11 years ago
Naresh Kumar Gupta
Director
almost 11 years ago
almost 11 years ago
Diwas Punj
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Evidence of cessation;-26112019
Notice of resignation;-26112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Form DIR-11-14062019_signed
List of share holders, debenture holders;-27042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017