Company Information

CIN
Status
Date of Incorporation
30 May 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankush Gupta
Ankush Gupta
Director/Designated Partner
about 2 years ago
. Ramcharan
. Ramcharan
Director/Designated Partner
about 2 years ago
Dinesh Juneja
Dinesh Juneja
Director
over 6 years ago
Manoj Kumar Sinha
Manoj Kumar Sinha
Director
over 7 years ago
Deependra Singh
Deependra Singh
Director
over 7 years ago
Manoj Talwar
Manoj Talwar
Director
over 15 years ago

Past Directors

Neeraj Chaturvedi
Neeraj Chaturvedi
Director
over 12 years ago
Surendra Sharma
Surendra Sharma
Director
over 18 years ago
Nanda Ballabh Pant
Nanda Ballabh Pant
Director
almost 19 years ago

Documents

Form DPT-3-17022021-signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Form DIR-12-01122020_signed
Form DPT-3-07102020-signed
Form DIR-12-10112019_signed
Notice of resignation;-02112019
Evidence of cessation;-02112019
Form DIR-12-15102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-15112018_signed