Company Information

CIN
Status
Date of Incorporation
23 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 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
6,220,000
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kant Sharma
Alok Kant Sharma
Director/Designated Partner
over 8 years ago
Munna Prasad
Munna Prasad
Director/Designated Partner
over 8 years ago
Shashi Garg
Shashi Garg
Director
over 18 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
over 12 years ago
Tajinder Singh
Tajinder Singh
Director
over 12 years ago
Shweta Dev Singh
Shweta Dev Singh
Additional Director
over 12 years ago

Documents

Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form INC-28-30082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24082016
Form GNL-2-13072016-signed
Optional Attachment-(2)-12072016
Optional Attachment-(1)-12072016
Optional Attachment-(5)-12072016
Optional Attachment-(1)-01072016
Optional Attachment-(2)-01072016
Optional Attachment-(4)-01072016
Optional Attachment-(5)-01072016
Optional Attachment-(3)-01072016
Form INC-22-18052016-signed
Form DIR-12-28042016_signed
Declaration by first director-28042016
Letter of appointment;-28042016
Form MGT-14-23042016_signed
Copy of board resolution authorizing giving of notice-23042016
Altered memorandum of association-23042016
Altered articles of association-23042016
Copies of the utility bills as mentioned above (not older than two months)-23042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
Form AOC-5-070216.PDF
Copy of Board Resolution-070216.PDF
Form DIR-11-251215.OCT
Form DIR-12-181215.OCT