Company Information

CIN
Status
Date of Incorporation
15 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Kumar Sharma
Anuj Kumar Sharma
Director/Designated Partner
over 1 year ago
Pushpendra Singh
Pushpendra Singh
Director/Designated Partner
over 2 years ago
Alka Agarwal
Alka Agarwal
Director/Designated Partner
about 5 years ago
Rajat Kanwar
Rajat Kanwar
Director/Designated Partner
almost 23 years ago
Madhav Saran Aggarwal
Madhav Saran Aggarwal
Director/Designated Partner
almost 23 years ago
Sandeep Goel
Sandeep Goel
Director
almost 23 years ago
Anil Jain
Anil Jain
Director
over 26 years ago

Charges

0
20 February 2009
Union Bank Of India
25 Crore
20 February 2009
Union Bank Of India
0
20 February 2009
Union Bank Of India
0
20 February 2009
Union Bank Of India
0

Documents

Form ADT-3-15102020_signed
Resignation letter-15102020
Form MGT-7-16032020_signed
List of share holders, debenture holders;-07032020
Form AOC-4-25022020_signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Evidence of cessation;-14022020
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Interest in other entities;-13022020
Form DIR-12-13022020_signed
Optional Attachment-(2)-13022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
List of share holders, debenture holders;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Optional Attachment-(2)-30082019