Company Information

CIN
Status
Date of Incorporation
08 September 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 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmeet Singh Chadha
Manmeet Singh Chadha
Director/Designated Partner
about 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 2 years ago
Ritesh Chauhan
Ritesh Chauhan
Director/Designated Partner
over 2 years ago
Rajiv Gupta
Rajiv Gupta
Director
over 16 years ago

Past Directors

Neeraj Chaturvedi
Neeraj Chaturvedi
Additional Director
over 6 years ago
Shoeb Ahmed
Shoeb Ahmed
Additional Director
almost 17 years ago
Harpreet Singh
Harpreet Singh
Director
over 18 years ago

Documents

Form DPT-3-22122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-22092020-signed
Form AOC-4-11012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-16112019_signed
Form DIR-12-25072019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-12-19072019_signed
Interest in other entities;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DPT-3-27062019
Form INC-22-03062019_signed
Optional Attachment-(1)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-09012019