Company Information

CIN
Status
Date of Incorporation
26 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahinder Kumar Minocha
Mahinder Kumar Minocha
Director/Designated Partner
almost 2 years ago
Okesh Singh
Okesh Singh
Director/Designated Partner
almost 2 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
over 4 years ago
Manish Uppal
Manish Uppal
Director
over 16 years ago
Venkata Surya Kumar
Venkata Surya Kumar
Additional Director
over 16 years ago
Sanjay Mitra
Sanjay Mitra
Director
almost 18 years ago

Past Directors

Shyam Lal Agrawal
Shyam Lal Agrawal
Additional Director
over 15 years ago
Bushan Kumar Uppal
Bushan Kumar Uppal
Additional Director
over 16 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-14122020-signed
Form DPT-3-07092020-signed
Form DIR-12-05092020_signed
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form MGT-14-06042019_signed
Optional Attachment-(1)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-21092017_signed
Copy of the intimation sent by company-21092017
Copy of resolution passed by the company-21092017
Copy of written consent given by auditor-21092017
List of share holders, debenture holders;-20092017