Company Information

CIN
Status
Date of Incorporation
15 January 2010
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
08 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 1 year ago
Sanjay Mehrotra
Sanjay Mehrotra
Director/Designated Partner
over 1 year ago
Pallavi Goel
Pallavi Goel
Additional Director
over 14 years ago
Siddharth Verma
Siddharth Verma
Director
almost 15 years ago
Rohit Jainendra Jain
Rohit Jainendra Jain
Director
almost 15 years ago

Past Directors

Vivek Dutta
Vivek Dutta
Additional Director
over 14 years ago
Shyamu Gupta
Shyamu Gupta
Director
over 14 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
almost 15 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
almost 15 years ago

Documents

Form DPT-3-17022021-signed
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Form AOC-4-26112020_signed
Form ADT-1-23112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Auditor?s certificate-26092020
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-17062019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Form ADT-1-31102017_signed
Form AOC-4-31102017_signed