Company Information

CIN
Status
Date of Incorporation
09 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arif Hassan
Arif Hassan
Director/Designated Partner
almost 5 years ago
Mohd Naved Ahamed
Mohd Naved Ahamed
Director/Designated Partner
almost 6 years ago
Ahamada Nawaj
Ahamada Nawaj
Additional Director
over 10 years ago

Past Directors

Rooplal Rawani
Rooplal Rawani
Additional Director
over 5 years ago
Prem Narayan Gaur
Prem Narayan Gaur
Director
over 6 years ago
Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
about 7 years ago
Farhat Abbasi
Farhat Abbasi
Additional Director
over 9 years ago
Avez Ahmad
Avez Ahmad
Additional Director
over 9 years ago
Shashi Kant Mishra
Shashi Kant Mishra
Additional Director
over 13 years ago
Madhukar Dubey
Madhukar Dubey
Director
almost 18 years ago
Kuldeep Singh
Kuldeep Singh
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-25022020
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form DIR-12-10022020_signed
Notice of resignation;-10022020
Form ADT-1-16112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DIR-12-06082019_signed
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form ADT-3-08062019_signed
Resignation letter-08062019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-05032019_signed
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form ADT-1-07022019_signed
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019