Company Information

CIN
Status
Date of Incorporation
09 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Sachdeva
Kamal Sachdeva
Director/Designated Partner
over 1 year ago
Deependra Singh
Deependra Singh
Director/Designated Partner
almost 2 years ago
Manoj Kumar Sinha
Manoj Kumar Sinha
Director/Designated Partner
over 18 years ago

Past Directors

Shailendra Singh
Shailendra Singh
Director
over 6 years ago

Documents

Form DPT-3-17032021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Supplementary or Test audit report under section 143-11122020
Form AOC - 4 CFS-11122020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form DPT-3-22092020-signed
Form DIR-12-21022020_signed
Evidence of cessation;-18022020
Notice of resignation;-18022020
Form DIR-12-17022020_signed
Interest in other entities;-10022020
Optional Attachment-(1)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form MGT-7-07012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Supplementary or Test audit report under section 143-06012020
Form AOC - 4 CFS-06012020
List of share holders, debenture holders;-03012020
Form AOC-4-20122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019