Company Information

CIN
Status
Date of Incorporation
21 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
30 September 2023
Paid Up Capital
1,632,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhupender Singh
Bhupender Singh
Director/Designated Partner
over 1 year ago
Mukesh Rawat
Mukesh Rawat
Director/Designated Partner
over 1 year ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Sipendra Kumar
Sipendra Kumar
Director/Designated Partner
over 1 year ago
Shreshta Grover
Shreshta Grover
Director/Designated Partner
over 6 years ago
Sidharth Grover
Sidharth Grover
Director/Designated Partner
over 6 years ago

Past Directors

Yogesh Khadiya
Yogesh Khadiya
Additional Director
about 8 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Additional Director
about 8 years ago
Rajesh Verma
Rajesh Verma
Director
almost 11 years ago
Vikas Kadam
Vikas Kadam
Director
over 13 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
over 13 years ago
Shailesh Kumar Dwivedi
Shailesh Kumar Dwivedi
Director
over 18 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form DIR-12-09092020_signed
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Form ADT-3-13032020_signed
Resignation letter-12032020
Form MGT-14-21022020_signed
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form MGT-7-27022019_signed
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-26022019
Optional Attachment-(2)-26022019
Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
Form DIR-12-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018