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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
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 13 years ago
Ajay Mangal
Ajay Mangal
Director
over 16 years ago

Past Directors

Bushan Kumar Uppal
Bushan Kumar Uppal
Additional Director
almost 14 years ago
Santosh Kumar Yadav
Santosh Kumar Yadav
Additional Director
almost 16 years ago
Kishore Saxena
Kishore Saxena
Additional Director
almost 16 years ago
Trilochan Singh
Trilochan Singh
Director
over 18 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-23122020-signed
Form DPT-3-07092020-signed
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Notice of resignation;-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 DPT-3-22062019
Form MGT-14-05042019_signed
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
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
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Form AOC-4-30102017_signed
Form ADT-1-21092017_signed
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017