Company Information

CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Soni
Naveen Soni
Director/Designated Partner
almost 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 10 years ago
Manoj Jindal
Manoj Jindal
Additional Director
over 10 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
almost 11 years ago
Vineet Singh
Vineet Singh
Director
over 11 years ago
Ravinder Singh
Ravinder Singh
Director
over 11 years ago

Past Directors

Amarjit Singh Juneja
Amarjit Singh Juneja
Additional Director
over 10 years ago
Mohit Sharma
Mohit Sharma
Director
almost 13 years ago

Documents

Form ADT-3-03032020_signed
Resignation letter-03032020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Evidence of cessation;-19022019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(2)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Company CSR policy as per section 135(4)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Optional Attachment-(2)-08112016
Optional Attachment-(3)-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed