Company Information

CIN
Status
Date of Incorporation
31 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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amardeep Singh Bindra
Amardeep Singh Bindra
Director/Designated Partner
over 1 year ago
Gopal Sharma
Gopal Sharma
Director/Designated Partner
almost 2 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director/Designated Partner
almost 2 years ago
Manoj Talwar
Manoj Talwar
Director
over 15 years ago

Past Directors

Neeraj Chaturvedi
Neeraj Chaturvedi
Additional Director
over 12 years ago
Gurcharan Singh Chawla
Gurcharan Singh Chawla
Director
over 12 years ago
Subhash Seth
Subhash Seth
Director
over 18 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-30122020_signed
Form MGT-6-29122020_signed
-28122020
Form DIR-12-01122020_signed
Form DIR-12-11112019_signed
Evidence of cessation;-01112019
Notice of resignation;-01112019
Optional Attachment-(1)-01112019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-25092018_signed