Company Information

CIN
Status
Date of Incorporation
24 June 1996
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
1,339,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chandra Gupta
Prakash Chandra Gupta
Director/Designated Partner
about 1 year ago
Yagesh Sharma
Yagesh Sharma
Director/Designated Partner
about 2 years ago
Surender .
Surender .
Director/Designated Partner
over 7 years ago
Rajendra Prashad Gupta
Rajendra Prashad Gupta
Director
over 7 years ago

Past Directors

Pan Liu
Pan Liu
Director
over 2 years ago
Ravi Prakash
Ravi Prakash
Director
almost 21 years ago

Documents

Evidence of cessation;-27122020
Notice of resignation;-27122020
Optional Attachment-(1)-27122020
Form DIR-12-27122020_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form AOC-4-18122020_signed
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form PAS-3-02082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082019
Copy of Board or Shareholders? resolution-02082019
Form MGT-7-29102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed