Company Information

CIN
Status
Date of Incorporation
13 September 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
25 September 2023
Paid Up Capital
13,150,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ruchin Maheshwari
Ruchin Maheshwari
Director/Designated Partner
almost 2 years ago
Bhagat Singh
Bhagat Singh
Director/Designated Partner
about 2 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 18 years ago

Past Directors

Raju Tandon
Raju Tandon
Director
over 17 years ago
Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director
over 17 years ago
Rakesh Kumar Mehta
Rakesh Kumar Mehta
Director
over 17 years ago

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Optional Attachment-(1)-23112020
Copy of resolution passed by the company-23112020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed