Company Information

CIN
Status
Date of Incorporation
19 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 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
about 1 year ago
Pradip Sharma
Pradip Sharma
Director/Designated Partner
about 1 year ago
Shailendra Upadhyay
Shailendra Upadhyay
Director/Designated Partner
almost 13 years ago
Anil Sharma
Anil Sharma
Additional Director
over 14 years ago
Sumit Mittal
Sumit Mittal
Director
about 18 years ago
Madhur Mittal
Madhur Mittal
Director
over 18 years ago

Past Directors

Pavan Kumar Singh
Pavan Kumar Singh
Additional Director
over 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form AOC-4-04122019
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Form MGT-7-21112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form e-CODS-27032018_signed
Form 20B-15012018_signed
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form 23AC-15012018_signed
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018