Company Information

CIN
Status
Date of Incorporation
31 July 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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Jha
Vinod Kumar Jha
Director/Designated Partner
about 1 year ago
Dilip Kumar
Dilip Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Balveer Singh
Balveer Singh
Director
over 9 years ago
Narender Kumar
Narender Kumar
Director
over 10 years ago
Navratan Tater
Navratan Tater
Director
over 18 years ago
Anand Mani Barthwal
Anand Mani Barthwal
Director
over 18 years ago

Documents

Form DIR-12-21092020_signed
Notice of resignation;-19092020
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Declaration by first director-19092020
Form INC-22-06072020_signed
Copies of the utility bills as mentioned above (not older than two months)-06072020
Copy of board resolution authorizing giving of notice-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Optional Attachment-(1)-06072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(3)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(2)-15102018
Copy of written consent given by auditor-15102018