Company Information

CIN
Status
Date of Incorporation
04 August 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
06 September 2023
Paid Up Capital
49,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chaman Lal Thakur
Chaman Lal Thakur
Director/Designated Partner
over 1 year ago
Veena Taneja
Veena Taneja
Director/Designated Partner
over 9 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
over 13 years ago
Sanyam Dudeja
Sanyam Dudeja
Director
over 18 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 18 years ago

Documents

Form MGT-7-07072020_signed
Form AOC-4-06072020_signed
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Directors report as per section 134(3)-24052017
List of share holders, debenture holders;-24052017
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed
Form MGT-7-100216.OCT
Form AOC-4-200116.OCT