Company Information

CIN
Status
Date of Incorporation
17 June 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roopendra Kumar
Roopendra Kumar
Director/Designated Partner
almost 2 years ago
Manish Goel
Manish Goel
Director/Designated Partner
almost 2 years ago
Geetika Sondhi
Geetika Sondhi
Director
about 8 years ago

Past Directors

Vimal Gupta
Vimal Gupta
Director
over 18 years ago

Documents

Form STK-2-03122019-signed
-03042019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Interest in other entities;-14032019
Notice of resignation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-3-08052018-signed
Form ADT-1-22042018_signed
Copy of written consent given by auditor-22042018
Copy of the intimation sent by company-22042018
Copy of resolution passed by the company-22042018
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
Resignation letter-21042018
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
Evidence of cessation;-09032017