Company Information

CIN
Status
Date of Incorporation
09 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
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Chauhan
Bharat Chauhan
Director/Designated Partner
over 7 years ago
Pushpa Sharma
Pushpa Sharma
Director/Designated Partner
over 7 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 18 years ago

Past Directors

Karam Chand
Karam Chand
Director
over 14 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director
over 18 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 18 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-22062019_signed
List of share holders, debenture holders;-15062019
Form PAS-3-15062019_signed
Directors report as per section 134(3)-15062019
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.-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of Board or Shareholders? resolution-15062019
Form AOC-4-15062019_signed
Form INC-22-16112017_signed
Copy of board resolution authorizing giving of notice-16112017
Copies of the utility bills as mentioned above (not older than two months)-16112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(1)-16112017
Form DIR-12-16112017_signed
Evidence of cessation;-16112017
Interest in other entities;-13112017
Form DIR-12-13112017_signed
Optional Attachment-(1)-13112017
Letter of appointment;-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of other Entity(s)-26102017
Form AOC-4-26102017_signed