Company Information

CIN
Status
Date of Incorporation
25 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 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopal Sharma
Gopal Sharma
Director/Designated Partner
almost 2 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director/Designated Partner
almost 2 years ago
Ashok Sharma
Ashok Sharma
Director
over 12 years ago
Manoj Talwar
Manoj Talwar
Director
over 15 years ago
Kuldeep Singhal
Kuldeep Singhal
Director
over 18 years ago

Past Directors

Shailendra Kumar Gupta
Shailendra Kumar Gupta
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DIR-12-01122020_signed
Form DIR-12-11112019_signed
Evidence of cessation;-01112019
Notice of resignation;-01112019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form MGT-7-24092019_signed
Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018