Company Information

CIN
Status
Date of Incorporation
15 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 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brajesh Kumar
Brajesh Kumar
Director/Designated Partner
over 1 year ago
Dinesh Gyanchand Kothari
Dinesh Gyanchand Kothari
Director/Designated Partner
almost 2 years ago
Pramod Panday
Pramod Panday
Director/Designated Partner
over 14 years ago
Ranjeet Singh
Ranjeet Singh
Director
over 18 years ago
Dinesh Pandey
Dinesh Pandey
Director
over 18 years ago

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
over 5 years ago

Documents

Form DPT-3-23112020-signed
Form DPT-3-27102020_signed
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form SH-7-12062020-signed
Altered memorandum of assciation;-08062020
Copy of the resolution for alteration of capital;-08062020
Evidence of cessation;-20042020
Form DIR-12-20042020_signed
Notice of resignation;-20042020
Form DIR-12-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-28112019_signed
Form DPT-3-18092019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Declaration by first director-23042019
Copy of board resolution authorizing giving of notice-13042019