Company Information
CIN
Status
Date of Incorporation
19 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Seema Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravinder Kumar Mittal
Additional Director
almost 11 years ago
almost 11 years ago
Virender Kumar Mittal
Additional Director
almost 11 years ago
almost 11 years ago
Suresh Chand Garg
Director
over 18 years ago
over 18 years ago
Past Directors
Anil Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-12102020-signed
Form ADT-1-03102020_signed
Optional Attachment-(1)-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-28112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form DIR-12-20112017_signed
Form DIR-12-23102017_signed
Evidence of cessation;-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Interest in other entities;-23102017
Letter of appointment;-23102017
Notice of resignation;-23102017