Company Information

CIN
Status
Date of Incorporation
17 November 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 2022
Paid Up Capital
946,390
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Jitendra
. Jitendra
Director/Designated Partner
almost 2 years ago
Subhash Sahu
Subhash Sahu
Director/Designated Partner
almost 2 years ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
almost 2 years ago
Sumit Grover
Sumit Grover
Director/Designated Partner
almost 2 years ago
Sukanya Patil Rawat
Sukanya Patil Rawat
Director/Designated Partner
almost 2 years ago
Sanjay Nayak
Sanjay Nayak
Director/Designated Partner
almost 2 years ago
Suresh Poddar
Suresh Poddar
Director
about 18 years ago
Dinesh Gupta
Dinesh Gupta
Director
about 18 years ago

Past Directors

Neelam Khanna
Neelam Khanna
Additional Director
over 13 years ago
Kusum Gupta
Kusum Gupta
Director
about 18 years ago

Documents

Form PAS-6-22122020_signed
Form DIR-12-22102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Declaration by first director-19102020
Form DPT-3-25092020-signed
Form DIR-12-07092020_signed
Directors report as per section 134(3)-04092020
Statement of Subsidiaries as per section 129 - Form AOC-1-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Optional Attachment-(1)-04092020
Form AOC-4-04092020_signed
Form ADT-1-24072020_signed
Copy of resolution passed by the company-17072020
Copy of written consent given by auditor-17072020
Form DIR-11-24012020_signed
Proof of dispatch-18012020
Notice of resignation filed with the company-18012020
Acknowledgement received from company-18012020
Form MGT-7-16012020_signed
List of share holders, debenture holders;-11012020
Form DIR-12-16102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(3)-09102019
Notice of resignation;-09102019
Evidence of cessation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019